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NEWS: AMLA Executive Board officially starts work in Frankfurt - AML Intelligence
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NEWS: AMLA Executive Board officially starts work in Frankfurt - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent THE AMLA Executive Board has officially commenced its duties, marking another major milestone for the new EU watchdog. Bruna Szego, the Chair of the new EU Anti-Money Laundering Authority (AMLA), welcomed the members. “On Monday, the Executive Board of the European Anti-Money Laundering Authority (AMLA) officially commenced its duties at the Authority’s office in the MesseTurm in Frankfurt am Main,” AMLA …
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