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What is AMLA?
Manage episode 433730348 series 3535768
Kandungan disediakan oleh Janis Kilian Lenz and Janis and Nathaly. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Janis Kilian Lenz and Janis and Nathaly atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
For this special episode I decided to do some things differently... Today, I will explore the Anti-Money Laundering Act (AMLA), a "crucial" piece of legislation, that apparently aims at combating financial crimes like money laundering. I'll discuss how it works, and the impact AMLA has on financial institutions and our everyday life. You may ask now, doesn't this sound like a finance police? Well, tune in to get a clear understanding of how AMLA works and acts.
Want to know more in detail? Click here, and read my article on Substack:
https://open.substack.com/pub/janisl/p/what-is-amla?r=3w5gi&utm_campaign=post&utm_medium=web&showWelcomeOnShare=true
Link to AMLA:
(DIRECTIVE (EU) 2024/1654 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records)
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ%3AL_202401654
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33 episod
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