US EditionBREAKING: AMLA Chair Bruna Szego reveals top three priorities for new EU watchdog at EAFCS 2025 - AML Intelligence
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BREAKING: AMLA Chair Bruna Szego reveals top three priorities for new EU watchdog at EAFCS 2025 - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent BRUNA Szego, Chair of the EU’s new Anti-Money Laundering Authority [AMLA], has outlined her top three priorities in overhauling the bloc’s approach to fighting financial crime. In a keynote speech at ‘European Anti-Financial Crime Summit 2025’ in Dublin, she said the regulator will focus on unifying standards across the EU. “In the past, fragmented rules and oversight and uneven enforcement created cracks…
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