This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

EU money-laundering oversight needs stronger coordination, report finds

( October 22, 2025, 15:59 GMT | Official Statement) -- MLex Summary: The European Banking Authority said Wednesday that the EU’s anti-money laundering and counter-terrorism financing cooperation framework has strengthened cross-border supervisory cooperation but still falls short on key objectives. Forums that bring together supervisors overseeing cross-border institutions, known as AML/CFT colleges, have yet to fully adopt a risk-based approach and to hold systematic, meaningful discussions to coordinate actions. Oversight of the colleges will transfer to the new EU AML authority in 2026. Press release follows. Report attached. ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections