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NEWS: MEPs give their backing to AMLA but seek cash transaction limit lowered from €10K to €7K; momentum behind agency grows

The European Parliament today (Tuesday) effectively cleared the way for final negotiations with the Council of Europe on the shaping of the bloc’s new AML Authority (AMLA). In a rubber-stamping exercise, MEPs on the parliament’s Committee on Economic and Monetary Affairs and Committee on Civil Liberties, Justice and Home Affairs gave their backing to the…

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