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NEWS: Powerful EPP group pushes back against Bruna Szego’s nomination as AMLA chair, Italian facing into tough public hearing

Premium November 28, 2024

CHAIR-APPARENT: Banca d'Italia AML unit chief Bruna Szego who has been nominated the first Chair of AMLA. Now the European Parliament's biggest group say she is facing into a tough public hearing next month. File photo from 2016.

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NEWS: EBA warning for crypto firms in Europe – new AML rules apply from 1 January 2025

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NEWS: FCA pushes back against report calling watchdog ‘opaque and unaccountable’

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NEWS: TD Bank suspends forecast ahead of challenging 2025 amid money-laundering probe

BY PAUL O’DONOGHUE, Senior Correspondent

THE powerful European People’s Party (EPP) has come out against Bruna Szego’s nomination as AMLA chair.

Earlier this week Szego, an Italian lawyer from Genoa, was selected by MEPs as their preferred nominee to lead the EU’s new anti-financial crime watchdog.

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Premium

NEWS: EBA warning for crypto firms in Europe – new AML rules apply from 1 January 2025

 Premium

NEWS: FCA pushes back against report calling watchdog ‘opaque and unaccountable’

 Premium

NEWS: TD Bank suspends forecast ahead of challenging 2025 amid money-laundering probe

Regulatory Watch News

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