In a plenary vote on Wednesday, MEPs supported Italian candidate Bruna Szegoโs appointment as Chair of the EU Anti-Money Laundering Authority.Committee on Economic and Monetary AffairsCommittee on Civil Liberties, Justice and Home Affairs Source : ยฉ Eu…
Poland’s Prime Minister Donald Tusk, the shooting of Slovakia’s Prime Minister Robert Fico and new EU anti-money laundering rules have all been the target of misinformation recently.
Frankfurt has been chosen by Parliament and Council as the seat of AMLA, the EUโs new enforcer in the fight against money laundering and terrorism financing.Committee on Economic and Monetary AffairsCommittee on Civil Liberties, Justice and Home Affair…
The Council of the European Union and the European Parliament have reached a provisional agreement on anti-money laundering legislation that has been hailed as โa really good step forwardโ by anti-corruption experts.
As the EU prepares for the establishment of the Anti-Money Laundering Authority (AMLA), Irelandโs bid for host reveals its unique position as a small nation with extensive resources and connections to key financial and professional services providers, …
