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LATEST:AMLA seeks industry feedback on simplified due diligence guidelines

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PHOTO: Street view of AMLA's headquarters (top right) located in Frankfurt's financial district.

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FRANKFURT NOTEBOOK: How AMLA found compromise on 3 RTSs to deliver backbone of new EU anti-financial crime architecture

NEWS: US sanctions Russia’s A7, shadow banking network used by Iran that moves $91.5 billion annually

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NEWS: AMLA rejects calls to revise definition of occasional transactions

By CARLO BOFFA, EU Correspondent The EU’s Anti-Money Laundering Authority (AMLA) is holding roundtables to gather private-sector feedback for its guidelines on simplified due diligence. AMLA will hold the sessions on November 9 and December 2, and stakeholders have until October 18 to submit expressions of interest. The agency invited regulated firms, trade associations and…

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Premium

FRANKFURT NOTEBOOK: How AMLA found compromise on 3 RTSs to deliver backbone of new EU anti-financial crime architecture

NEWS: US sanctions Russia’s A7, shadow banking network used by Iran that moves $91.5 billion annually

 Premium

NEWS: AMLA rejects calls to revise definition of occasional transactions

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