By PAUL O’DONOGHUE, Senior Correspondent
RIKKE-Louise Ørum Petersen, one of the new AMLA Executive Board members, has said the agency must work to harmonize compliance rules across the EU.
She added that there are currently often multiple different interpretations of AML (anti-money laundering) rules across the bloc.
Subscribe now to have unlimited access
With our membership 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!
