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EU Authority For Anti-Money Laundering And Countering The Financing Of Terrorism: Advisory Note On Money Laundering Risks As The MiCAR Transitional Period Ends

Date 29/06/2026

AMLA has published an advisory note on the money laundering and terrorist financing risks linked to the end of the MiCAR transitional period on 1 July 2026.

Read the full advisory note here.