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IN HER OWN WORDS: What AMLA Chair Bruna Szego told MEPs were the agency’s top priorities for 2026-27
NEWS: FCA hands out first professional reprimand to ICB for ‘serious’ AML failings
INSIGHT: FATF has ‘proved toothless’ against Russia, says top lawmaker as MEPs urge separate EU third country blacklist
NEWS: Pablo Tejada, HR expert seconded to AMLA, finishes term with watchdog
LATEST: Bruna Szego reveals AMLA’s top 4 priorities for 2026
INSIGHT: Malta Financial Services Authority – why the EU should not centralize crypto oversight
LATEST: ID-Pal buys NorthRow in ‘milestone’ RegTech deal
NEWS: Germany’s BaFin issues new guidance on SARs
NEWS: Ireland’s Central Bank appoints Karen O’Leary as Director of Enforcement
LATEST: Ex-Credit Suisse employee charged with money laundering






