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<p>This paper aims to examine the limits and methods governing the interpretation and application of national laws by the new European Union Anti-Money Laundering Authority (AMLA) under Article 5(6) of the AML Regulation (AMLAR). It first analyses how the EU’s novel supervisory system for anti-money laundering and countering the financing of terrorism (AML/CFT) may differ from previous institutional models, and, in particular, from the Single Supervisory Mechanism (SSM). It then explores whether, and how, the Court of Justice of the European Union (CJEU) case law on Article 4(3) of the SSM Regulation (SSMR) should apply to AMLA.</p>

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The New EU Anti-Money Laundering Authority (AMLA) and the Standard for the Application of National Laws: ‘What’s Past Is Prologue’?

  • 期刊论文

  • 发表日期：

    2025年12月1日

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  • Andrea Minto,
  • Thomaz de Arruda

摘要

This paper aims to examine the limits and methods governing the interpretation and application of national laws by the new European Union Anti-Money Laundering Authority (AMLA) under Article 5(6) of the AML Regulation (AMLAR). It first analyses how the EU’s novel supervisory system for anti-money laundering and countering the financing of terrorism (AML/CFT) may differ from previous institutional models, and, in particular, from the Single Supervisory Mechanism (SSM). It then explores whether, and how, the Court of Justice of the European Union (CJEU) case law on Article 4(3) of the SSM Regulation (SSMR) should apply to AMLA.