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

Compliance, Compliance News, EU, Regulatory

NEWS: AMLA’s executive board to be chosen by Easter to join new Chair Szego in Frankfurt

ASSIST: As the lease for AMLA's new headquarters in Frankfurt is being negotiated the current staff are currently sharing office space with the European Insurance and Occupational Pensions Authority (EIOPA) in Frankfurt, pictured. "AMLA  is joining us at the EIOPA premises in Stadt Frankfurt am Main, and we are glad to share our office with them over the coming months!" EIOPA chair Petra Hielkema (center) said.

BY PAUL O’DONOGHUE, Senior Correspondent

THE EU’S new Anti-Money Laundering Authority (AMLA) expects its five executive board members to be appointed some time around Easter.

The organization also confirmed that its Executive Director is set to be hired in the coming months, while revealing that it is currently sharing office space with the European Insurance and Occupational Pensions Authority (EIOPA).

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!