Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Banking, CFT, EU, EU/Europe, Financial Crime, Financial Services, Schuman

LATEST: Europe establishes AMLA Task Force to pave way for new super agency to battle financial crime across the bloc

AMLA: RUSI's Tom Keatinge is due to interview EU Financial Services Commissioner Mairead McGuinness at a RUSI event in London on Monday next.

By STEPHEN RAE for AML Intelligence

THE EUROPEAN Commission has set up its own task force to help with the setting up of the new AML Authority (AMLA), it’s been learned.

The AMLA Task Force is based within the Commission’s financial services directorate, DG FISMA in Brussels. Commissioner Mairead McGuiness leads the financial services team, supported by Director General John Berrigan.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!