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

AML, Banking, CFT, EU, Financial Services, News, Regulatory, Sanctions

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

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…

AML Intelligence
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!