EU regulator AMLA draws the line: anti-money laundering controls to be enforced consistently across Europe Until recently, an automotive company that did not take its KYC and anti-money laundering controls too seriously could receive a fine of a few thousand euros in one EU country and get away with a warning in another. Those days are over. Uniform anti-money laundering policy across Europe In July, the European Anti-Money Laundering Authority (AMLA) announced that, for the