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ARTICLE · 04 DECEMBER 2025

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Horizon Scanner Finance December 2025 - European Developments

Arthur Cox
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Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism...

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Arthur Cox
Arthur Cox
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AMLA REGULATION

Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (the AMLA Regulation) entered into force on 26 June 2024, however Article 103 applies from 31 December 2025.

Article 103 amends Regulation (EU) No 1093/2010 to reflect that the European Banking Authority's (EBA) AML / CFT mandates, powers and resources will be handed over to the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) at the end of 2025.

BANK RESOLUTION

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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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