Zenoo Compliance Brief
EBA hands AML/CFT supervision to new EU authority from 2027
Plus, OFAC designates Russian bank under sanctions order, Italy ousts DeA Capital board, and Diligent launches third-party risk AI agent.
30 March 2026 · 5 min read
The EBA's AML/CFT mandate moves to a dedicated EU authority in July 2027, centralising supervision across credit institutions and obliged entities. Your compliance frameworks will need rework. We've also covered OFAC's Russia action against BCS Bank, Italy's enforcement move on DeA Capital, and Diligent's new AI tool for vendor monitoring. Read on for what changes on your desk.
In today's brief
- 1 How will the AMLA takeover reshape compliance reporting chains for your institution by mid-2027?
- 2 Does your institution screen against OFAC updates within 24 hours of SDN List publication?
- 3 Italian regulator mandates full leadership change at real estate fund manager over AML control failures
- 4 Can AI agents cut third-party review cycles by four-fifths, or does the compliance gain mask new risks?
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