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POLL: Frankfurt tipped by AML professionals to host EU AML Supervisory Body as countries vie to host AMLA

Premium July 27, 2021
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NEWS: FinCEN eases some reporting requirements for Minnesota GTO

INSIGHT: New white paper from Capgemini says traditional compliance is over, welcome to perpetual KYC (pKYC)

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By Elizabeth Hearst for AMLi

A number of AML professionals have tipped Frankfurt to be the European city tasked with hosting the EU’s new anti-money laundering body.

Already home to the European Central Bank (ECB), German Bundesbank, Deutsche Bank, DZ Bank and Commerzbank, Frankfurt is seen as a strong contender for the new EU AML authority

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Premium

NEWS: FinCEN eases some reporting requirements for Minnesota GTO

INSIGHT: New white paper from Capgemini says traditional compliance is over, welcome to perpetual KYC (pKYC)

BREAKING: Swiss bank MBaer goes into liquidation, one day after US proposes sanctions

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