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AMLA

AMLA news features updates on the latest developments in anti-money laundering regulations and their impact on the financial sector.

AMLA

AMLA news features updates on the latest developments in anti-money laundering regulations and their impact on the financial sector.

EU Member States Decide on the Location of the Union Wide AML Regulator
Regulation   -   Sep 24, 2022 EU Member States Decide on the Location of the Union Wide AML Regulator

The European Union is getting closer to the issue of creating a completely new AML regulator that will directly supervise the financial institutions of member states. Crypto is included. It's hard to say exactly when, but the European Union will have a new regulator to oversee anti-money laundering

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Regulation   -   Sep 24, 2022 EU Member States Decide on the Location of the Union Wide AML Regulator
EU Member States Decide on the Location of the Union Wide AML Regulator

The European Union is getting closer to the issue of creating a completely new AML regulator that will directly supervise the financial institutions of member states. Crypto is included. It's hard to say exactly when, but the European Union will have a new regulator to oversee anti-money laundering

Observers
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