By CARLO BOFFA, EU Correspondent The EU’s Anti-Money Laundering Authority launched on Wednesday three public consultations on draft technical standards for co-operation among national Financial Intelligence Units, AMLA and the European Public Prosecutor’s Office. “Consistent and reliable information flows are as important to AML/CFT enforcement as the information itself,” the AML Authority said. “These three instruments…
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LATEST: How FIUs, EPPO and AMLA will collaborate to be discussed at three public consultations
COLLABORATION: AMLA, the EPPO and Europe's FIUs will work more closely together under the AMLR, FILE PHOTO: The German FIU is part of German customs. Picture: Zoll Germany







