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EU to Create Anti-Money Laundering, Anti-Terror Financing Body

EU to Create Anti-Money Laundering, Anti-Terror Financing Body
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Deal reached on the EU s money-laundering watchdog AMLA | News

EP and Council teams have found an agreement on a European Anti-Money Laundering Authority (AMLA) to ensure effective enforcement of the EU’s rules on fighting money laundering.

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EU greenlights creation of anti-money laundering watchdog

EU greenlights creation of anti-money laundering watchdog
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MIL-OSI Europe: Press release – Deal reached on the EU s money-laundering watchdog AMLA

MIL-OSI Europe: Press release – Deal reached on the EU s money-laundering watchdog AMLA
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EU to launch anti-money laundering agency after scandals

EU to launch anti-money laundering agency after scandals
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