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Linklaters is a leading global law firm, supporting and investing in the future of our clients wherever they do business. We combine legal expertise with a collaborative and innovative approach to help clients navigate constantly evolving markets and regulatory environments, pursuing opportunities and managing risk worldwide. Disclaimer: Podcasts are not legal advice and the views expressed in this podcast are not the views of Linklaters LLP.
Episodes
Wednesday Feb 25, 2026
Wednesday Feb 25, 2026
Episode 7: From Rulebook to Enforcement: AMLA’s Investigation and Sanctioning Powers
Speakers: Kerstin Wilhelm & Matthias Schelkens
In Episode 7, Kerstin Wilhelm and Matthias Schelkens examine the investigation and enforcement powers of the new European Anti-Money Laundering Authority (AMLA). They discuss AMLA’s extensive toolkit, including information requests, on‑site inspections and measures at business premises and private residences, as well as its ability to impose corrective measures, significant financial sanctions and periodic penalty payments. They also highlight the absence of settlement options and the reputational impact of mandatory publication of AMLA decisions.
Listen to all the episodes in the series on our dedicated webpage.
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