Anti-Financial Crime & Financial Crime Compliance
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LATEST: German government approves new AML super-agency (FFCA) and establishment of ‘Money Laundering Investigation Center’

AMLA: German finance minister Christian Lindner will be in Brussels next week to pitch Frankfurt's case to host the EU's new AML Authority.

By STEPHEN RAE for AMLi THE GERMAN federal government today approved its draft new law to set up an AML super agency and establish a Money Laundering Investigation Center (MIC). The bill, entitled “Improving the Fight against Financial Crime” covers the legislative response to the essential issues raised in FATF’s 2022 FATF Mutual Evaluation Report…

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