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

NEWS: UAE formally announces creation of its new AML General Secretariat, replacing previous Executive Office

PROFILE: The smart, well-liked Genoan lawyer who was in right place at the right time

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

OPINION: Spot the difference! How FATF has embraced diversity and turned its backed on the ‘Boys’ Club’ – in just two years

NEWS: ‘AML Intelligence’ to launch weekly Technology Newsletter for AFC, AML, FCC and fraud sectors

NEWS: Global efforts against financial crime need better co-operation between AML and data regulators, FATF chief de Anda tells IAFCS2024

GUILTY: TD staffers openly joked about lender’s lack of AML, failed to monitor $3TRN transactions; bank pleads guilty in US, faces asset cap, fined $3 billion

NEWS: Plan to ‘name and shame’ UK banks in AML probes grew into controversial ‘lightning rod,’ FCA admits

OPINION: Why Egmont must be transparent and tell us rationale behind reported move to Qatar
