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EXCLUSIVE: Dublin set to throw its hat in ring for AMLA – joins European superpowers in bid to host Europe’s AML Authority

By Elizabeth Hearst for AMLi

DUBLIN is set to join European heavyweights France, Germany and Italy in the race to host the new European AML Authority (AMLA).

Six countries have already expressed an interest in hosting the new AML body, announced in July by European Commissioner for Financial Services, Financial Stability and Capital Markets Union Mairead McGuinness. 

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