Tag: AMLA
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SCHUMAN: Six week bidding process for AMLA finally opens – but gap widens between European Council and Parliament on who decides location
LATEST: Europe establishes AMLA Task Force to pave way for new super agency to battle financial crime across the bloc
NEWS: Spain and Lithuania join race to host new AML Authority (AMLA) with glitzy marketing campaigns
LATEST: France unveils official bid to host AMLA; President Macron says Paris would enable authority to ‘benefit fully’ from close proximity to FATF, EBA & ESMA
SCHUMAN DIARY: Germany breaks ranks with audacious political rally to host AMLA in Frankfurt; eyes now on competitors in Paris, Milan, Vienna and Riga
NEWS: MEP warns EU AML framework needs to be strengthened ‘now’; hopes AMLA proceedings will not imitate EPPO which took ‘far too long’ to become operational
NEWS: Palermo joins the cities bidding to host Europe’s new AML Authority (AMLA), saying Sicily is ‘symbolically best’ to fight dirty money
AMLA’s location in Rome would have a ‘highly symbolic value’ says former President of Italian National Anti-Corruption Authority
NEWS: EU imposes stronger KYC rules on crypto firms in latest regulatory clampdown on sector; green light given by governments to AML Authority
SCHUMAN DIARY: An intriguing look inside the horse-trading between finance ministers for the location of AMLA Headquarters
