Anti-Financial Crime & Financial Crime Compliance
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NEWS: Dynamic registry of all EU bank accounts will be accessible by AMLA to allow swifter freezing orders – top Commission official

By ALISHA HOULIHAN for AMLi A DYNAMIC registry of all EU bank accounts will be available to the new AML Authority (AMLA) to allow suspicious accounts to be frozen more quickly, one of Europe’s top finance officials has confirmed. The Deputy DG of the European Commission’s financial services division, Alexandra Jour-Schroeder said as well as…

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