{"id":10604,"date":"2024-05-28T17:37:05","date_gmt":"2024-05-28T15:37:05","guid":{"rendered":"https:\/\/www.uni.lu\/fdef-en\/?post_type=news&p=10604"},"modified":"2024-08-08T11:01:49","modified_gmt":"2024-08-08T09:01:49","slug":"aml-small-but-revolutionary-amendment","status":"publish","type":"news","link":"https:\/\/www.uni.lu\/fdef-en\/news\/aml-small-but-revolutionary-amendment\/","title":{"rendered":"AML: small but \u201crevolutionary\u201d amendment"},"content":{"rendered":"\n
\n

Last week a webinar was hold by the financial centre development agency, Luxembourg for Finance<\/a>, on “Focus on EU regulatory agenda”, to navigate the complexities of financial regulation within the European Union.<\/p>\n\n\n\n

One of the speakers was the associate professor Stanislaw Tosza<\/a> from the Department of Law<\/a> who shared quiet interesting assumptions about the topic. <\/p>\n\n\n\n

The EU\u2019s anti-money laundering (AML) framework is undergoing significant changes, as reminded by our expert during the session. The new AML regulations aim to improve the fight against money laundering and terrorist financing by guaranteeing access to beneficial ownership information and enhancing the powers of financial intelligence units. <\/p>\n\n\n\n

Essential changes include the shift from directives to a regulation for consistent EU-wide application, the creation of an anti-money-laundering authority (Amla), and the inclusion of international sanctions enforcement in the AML framework.<\/p>\n\n\n\n

To better understand Stanislaw’s statement when using the revolutionary word, read the full article published in Delano<\/a>.<\/p>\n<\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":83,"featured_media":10605,"template":"","format":"standard","meta":{"featured_image_focal_point":[],"show_featured_caption":false,"ulux_newsletter_groups":"","uluxPostTitle":"","uluxPrePostTitle":"","_trash_the_other_posts":false,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false},"news-category":[7,4,3],"news-topic":[14,18],"organisation":[104,101],"authorship":[83],"acf":[],"yoast_head":"\nAML: small but \u201crevolutionary\u201d amendment - 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