The three elements of the AML Package – the AML Regulation, AML Directive 6 and the Anti-Money Laundering Authority Regulation – which update and amend EU rules, are now officially published. The rules also set up the new Anti-Money Laundering Authority which will based be in Frankfurt am Main in Germany and detail on when work on further implementing measures and reviews must be completed. A short summary with the dates will soon be available on a new AML Spotlight on Compliance – AML page on AIMA’s website.