Mikołaj Górny on the AML Package for Legalis

The AML Package, a new set of EU regulations, is a response to the growing threat of money laundering and terrorist financing. According to the new provisions, a legal basis is established for the operation of the new EU supervisory authority (AMLA), which will coordinate national efforts and directly supervise selected entities with an international scope that are at the highest risk of money laundering and terrorist financing.

The role of the EU AML Authority was discussed by Mikołaj Górny, a Lawyer in the Capital Markets Law Department at Sadkowski and Partners, in an article for Legalis.

Our expert addressed topics such as:

• the new powers of AMLA regarding direct supervision
• the current supervisory system and cooperating entities
• the powers of AMLA

We invite you to read the full article by our expert, available on Legalis!