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

AML, Banking, CFT, Financial Crime, Financial Services, Sanctions, Schuman

EU NOTEBOOK: First meeting of AMLA’s board scheduled for September in Frankfurt

By STEPHEN RAE THE FIRST meeting of the General Board of Europe’s new AML Authority (AMLA) is planned for September. The board, which consists of 54 members, is expected to meet in Frankfurt immediately after the summer break. The General Board consists of an assembly of the 27 national supervisors and the heads of the…

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!