Tag: AMLA
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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
AML, Compliance, Financial Crime, Schuman
PremiumSCHUMAN DIARY: An intriguing look inside the horse-trading between finance ministers for the location of AMLA Headquarters
LATEST: Netherlands throws hat in the ring for AMLA as Latvia’s chances scuppered by controversial Parliament vote
AML, EU/Europe, Financial Services, Insight, Women in FinCrime
INSIGHT: Why EDPS recommendations on Europe’s AML package offers opportunity to bridge siloed views within AFC and data protection communities
Featured Article, Financial Crime
EVENT: Top investigative editor from media group who published ‘Panama Papers’ leaks to speak at ‘AML Intelligence’ Brussels event on June 14
AML, Crypto, EU, Financial Crime
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