Anti-Financial Crime & Financial Crime Compliance
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POLL: Frankfurt tipped by AML professionals to host EU AML Supervisory Body as countries vie to host AMLA

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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