Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

AML, Banking, CFT, EU, Financial Crime, Financial Services, Opinion, Regulatory, Schuman

EUROPEAN NOTEBOOK: Brussels abounds with speculation of amendment to AML Regulation; Commission unimpressed as UAE appears back on agenda at parliament

BRUSSELS has been gripped this week about the possibility of a last-minute amendment to the long-awaited anti-money laundering regulation (AMLR). The regulation is up for its final vote at the plenary session of the European Parliament sitting in Strasbourg next Wednesday. “It’s true there is a lot of speculation that at least one Member State…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!