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AML data exercise targets EU financial institutions’ risk assessment

( January 26, 2026, 14:24 GMT | Official Statement) -- MLex Summary: The EU's new Anti-Money Laundering Authority will start a data collection exercise in March to test and calibrate its risk-assessment models for financial institutions. In a statement on Monday, AMLA said the exercise would promote consistent oversight across the bloc, and would support a decision next year on which institutions will fall under its direct supervision from 2028.Press release follows....

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