EU anti-money laundering, fraud bodies deepen ties to tackle financial crime
( October 22, 2026, 10:18 GMT | Official Statement) -- MLex Summary: The EU’s Anti-Money Laundering Authority and Anti-Fraud Office have signed an agreement to strengthen their cooperation against financial crime. The deal will allow the agencies to share information on criminal activity, emerging risks and fraud prevention. It will also support joint analysis of money laundering linked to fraud involving EU funds.Press release follows. Document 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.