Blog - Federation of Business Information Services

Posts tagged with "AMLA"

FEBIS · 30. June 2025

Rebuilding Trust Through Access, Coordination, and Strategy

In today’s global markets, fragmented access and inconsistent rules create information asymmetries. This makes our Single Market less efficient and more vulnerable to fraud and money laundering.

Industry Calls for Risk-Based Rules, Improved Data Access and More Effective Coordination to Deliver on EU Anti-Money Laundering Ambitions

The event, hosted by MEP Isabel Benjumea (EPP, ES), marked a timely opportunity to reflect on the operational challenges ahead and issue a collective call for an effective, harmonised AML framework grounded in trust, transparency, and coordination between EU actors and Member States.

Council approves the AML package

The Council today adopted the package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism.