ESAs sign Memorandum of Understanding with AMLA for effective cooperation and information exchange
The ESAs and the EU's new Anti‑Money Laundering Authority (AMLA) have signed a multilateral Memorandum of Understanding to formalize cooperation and information exchange. The agreement outlines procedures for coordination and data sharing to support effective supervision across the EU's financial sector. It aims to enhance supervisory convergence, foster cross‑sector learning, and improve consistency in applying AML/CFT rules. This MoU is part of AMLA's broader mandate to strengthen EU‑wide oversight and coordinate with national authorities and Financial Intelligence Units in combating financial crime..