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

AMLA: Eurogroup President Paschal Donohoe (r) speaking with AML Intelligence chair Stephen Rae at the 'European Anti-Financial Crime Summit 2023' in Dublin on Thursday last. 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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