By STEPHEN RAE for AML Intelligence A EUROVISION-style voting system could decide where Europe’s new AML Authority (AMLA) is located as negotiators were locked in discussions at today’s “Super Tuesday” trilogue on the agency. MEPs meanwhile also want the new authority to oversee sanctions enforcement – which would be a huge burden on an agency…
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LATEST: Eurovision-style vote likely to decide AMLA location as sanctions role remains sticking point at today’s ‘Super Tuesday’ talks
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