Want to create an interactive transcript for this episode?
Podcast: The Linklaters Podcast
Episode: Introduction: What the new AML regime is all about // Litigation, Arbitration and Investigations
Description: Episode 1: New EU anti-money laundering regime
This first episode introduces our podcast series on the European Union anti-money laundering regime, summarising the sweeping 2024 reforms that establish a single, directly applicable set of AML rules and create the new Anti-Money Laundering Authority (AMLA). It also highlights why these game-changing rules matter and previews the expert insights to come.
Listen to all the episodes in the series on our dedicated webpage.