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NEWS: EU new AML Authority (AMLA) is ‘hotly sought after agency’ that will attract ‘clustering’ of companies, says Eurogroup President

PPPs IN FINCRIME : European Anti-Financial Crime Summit 2024 will feature an invitational Roundtable on 'PPPs in FinCrime & Asset Recovery,' confirmed AML Intelligence's Stephen Rae. File photo shows Stephen (l) with Eurogroup President Paschal Donohoe (r) at the EAFCS2023. President Donohoe will officially open EAFCS2024 on May 16 next. PHOTO: Mark Condren.

By Laura Lynott for AML Intelligence EUROGROUP President Paschal Donohoe says the bloc’s new AML Authority (AMLA) is a “hotly sought after agency” by 10 bidding Member States. Mr Donohoe said this was not only for the fact it is viewed as integral to policing financial systems – but also due to the “economic benefit…

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