
Category: Schuman
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NEWS: Dutch FIU laments ‘premature’ wind down of TMNL; highlights money laundering through labour-intensive sub contractors in CCMs

EU NOTEBOOK: First meeting of AMLA’s board scheduled for September in Frankfurt

INSIGHT: Establishment of Germany’s new AML super agency blocked by ‘political wrangling’

NEWS: Looking for a wo/man in fincrime – last chance to apply for €290k AMLA chair

NEWS: EU banks not taking money laundering risks seriously, despite costly CDD failings, EBA warns

EXPLAINED: Here’s are the key AMLA milestones banks need to know

NEWS: AMLA comes into legal effect today; EBA to hold EU money laundering powers until end of 2025

ANALYSIS: Inside Europe’s new AML law – everything you need to know

NEWS: Former European Investment Bank (EIB) chief Hoyer at centre of corruption probe, denies wrongdoing as his immunity lifted

INSIGHT: Here are some of the AMLA’s most eye-catching powers banks need to know
