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Anti-money laundering compliance race across the pond

Daria Patrascoiu (daria.patrascoiu@gmail.com) is a compliance analyst.

In July 2021, the European Commission launched an extensive anti-money laundering (AML) package that plans on completely changing and harmonizing the AML framework. This package has several legislative proposals that first and foremost establish the first European AML authority as well as several changes in the legal provisions establishing the AML rules.

In light of these new regulations, we want to dive into the way they will change the European framework with a focus on the comparison with the United States (US) and the already established US AML supervisory authorities.

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