By Stephen Rae for AML Intelligence A COALITION of six EU nations is pushing for the new AML Authority (AMLA) to have a far greater oversight of cryptocurrency transactions. The push is being led by Germany and may force the European Commission to re-visit the overall, structure, purpose, staffing and cost of AMLA. Under current…
SCHUMAN NOTEBOOK: As six EU countries push to expand AMLA role to include VASPs supervision, what does this mean for new Authority’s plans?
