ARTICLE · 11 APRIL 2023

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AML Update: Moving Closer To An EU Supervisor And Single Rulebook

Arthur Cox

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Trilogue discussions on the Commission's proposed new AML framework are likely to begin towards the end of April 2023, following yesterday's adoption by the European...

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Trilogue discussions on the Commission's proposed new AML framework are likely to begin towards the end of April 2023, following yesterday's adoption by the European Parliament's ECON and LIBE committees of their negotiating position. The EU Council had already agreed its negotiating position in December 2022.

The proposal put forward by the Commission comprises four pillars:

an EU Anti-Money Laundering Authority (AMLA) - ten member states have so far declared their interest in hosting AMLA, with Ireland being the latest to do so yesterday (Minister McGrath announces intention for Ireland to seek to host EU Anti-Money Laundering Authority ("AMLA"))
a 'single rulebook' (directly-effective regulation)

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This article contains a general summary of developments and is not a complete or definitive statement of the law. Specific legal advice should be obtained where appropriate.

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