Cross-border supervision rules set out by EU's anti-money laundering body
( October 1, 2026, 09:45 GMT | Official Statement) -- MLex Summary: New standards setting out how national supervisors should cooperate when overseeing cross-border groups have been published by the EU’s Anti-Money Laundering Authority. The rules cover information sharing, cross-border inquiries and coordinated supervision, aiming to make cooperation more consistent and proportionate across the EU. The standards will become legally binding once adopted by the European Commission.Press release follows. Document attached. ...
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