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

AML, Banking, EU, Financial Crime, Financial Services, Regulatory, Schuman

NEWS: MEPs give their backing to AMLA but seek cash transaction limit lowered from €10K to €7K; momentum behind agency grows

The European Parliament today (Tuesday) effectively cleared the way for final negotiations with the Council of Europe on the shaping of the bloc’s new AML Authority (AMLA). In a rubber-stamping exercise, MEPs on the parliament’s Committee on Economic and Monetary Affairs and Committee on Civil Liberties, Justice and Home Affairs gave their backing to the…

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!