Tag: AMLA
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EU NOTEBOOK: Why Malta is set to come off FATF ‘grey list’ ; how war is pushing Europe’s BO Register; and German plans to host AMLA look premature
Head of Latvian FIU says AML is ‘no longer just a matter of financial integrity’ and says new EU AML package and AMLA are ‘critical building blocks’ in the right direction
ANALYSIS: ECB chips into AMLA debate demanding ‘wider pool’ of entities are supervised by Authority
EXCLUSIVE: Europe’s top finance official on why the bloc needs the AML Authority operating ‘as soon as possible’ to tackle its €100BN dirty money problem
2021: The People and Key Events of A Year in Review; Europe’s AML Action plan finally lands, FATF Grey Lists plus scandals galore
BERLIN: New German government commits to stronger FIU, changes to AML processes in real estate – and demands new EU AML Authority is based in Frankfurt
INSIGHT: The fight against financial crime and money laundering enjoying ‘moment in the sun,’ says Acting Head of EBA’s AML Unit; role of Compliance Officers being recognised as EU puts laws and resources in place
FATF President commends new EU AML package, says it will ‘strengthen global leadership’ of the European Union
EXCLUSIVE: Dublin set to throw its hat in ring for AMLA – joins European superpowers in bid to host Europe’s AML Authority
‘SCHUMAN’- EUROPEAN NOTEBOOK: Why Paris looks to be in the driving seat for the location of AMLA’s new HQ
