Anti-Financial Crime & Financial Crime Compliance
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Analysis & Opinion, Schuman

‘SCHUMAN’- EUROPEAN NOTEBOOK: Why Paris looks to be in the driving seat for the location of AMLA’s new HQ

ALL EYES are on the European Parliament next week which is set to debate the new AML Single Rulebook and Authority.

The package launched in July by Financial Services Commissioner Mairead McGuinness has been broadly welcomed by Member States at the European Council and there have been few murmurings from usually vocal MEPs.

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