IFLR weekly roundup: Anti-Money Laundering Authority sets 2026-28 roadmap

Noemi Distefano

February 06 2026

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AMLA on track to ‘directly supervise’ 40 ‘most impactful’ financial institutions from 2028, with selection process taking place in 2027

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Noemi Distefano

Senior Reporter IFLR

Noemi joined the IFLR team in 2024. An award-winning journalist, she previously worked as a reporter and podcast host at IR Magazine. Her earlier roles include reporting for Newtrade Media and Shephard Media. Noemi holds a Master’s degree in journalism from Edinburgh Napier University.