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NEWS: MEP in-camera interviews with eight shortlisted AMLA executive candidates listed for February 19

LATEST: Italy, NL, Slovak, Lithuania, Denmark, Germany, Ireland and Spain candidates on AMLA executive shortlist

NEWS: AMLA to be housed in Frankfurt’s iconic 257m tall Messeturm ‘pencil’ skyscraper

NEWS: DNB fincrime fighters among those to re-occupy central bank’s landmark Amsterdam HQ

LATEST: Incoming AMLA Chair outlines her Top 5 priorities for agency as she appears before MEPs

LATEST: Bruna Szego set to be approved as AMLA Chair by MEPs next week

UPDATED: AMLA’s new chief is Italy’s Bruna Szego; pledges ‘top class’ technology in fight against financial crime

INSIGHT: Now Szego is incoming chief, who are the five who may join her on AMLA Executive Board?

TECHNOLOGY NL: Trump’s crypto embrace and why slow AI adoption leaves businesses vulnerable

PLAYBOOK: Trump is back – what will his administration’s AML and sanctions policies be? Treasury, DOJ prepare for huge change; big win for cryptos
