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iGaming news | EGBA: Operators to benefit from EU s new AML package

iGaming news | EGBA: Operators to benefit from EU s new AML package
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Ekaterina hartmannEuropean parliamentEuropean unionMoney laundering authorityEuropean gamingBetting associationEuropean anti money laundering authorityAnti money laundering directiveSuspicious transaction reports

EGBA: New EU rulebook to help operators with AML consistency

EGBA: New EU rulebook to help operators with AML consistency
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Ekaterina hartmannEuropean parliamentMoney laundering authorityRegulatory affairsCouncil of europeEuropean gamingBetting associationEuropean anti money laundering authority

EU s new Anti-Money Laundering Authority to be based in Frankfurt

EU s new Anti-Money Laundering Authority to be based in Frankfurt
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France generalBruxelles capitaleVilniaus apskritisEva maria poptchevaEmil radevMairead mcguinnessOlaf scholzChristian lindnerEva poptchevaEucouncil europarlEuropean parliamentMoney laundering authorityEuropean unionFinancial services europeanBelgian presidency of the councilAnti money laundering authority

EU says new Anti-Money Laundering Authority to be based in Frankfurt

EU says new Anti-Money Laundering Authority to be based in Frankfurt
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Vilniaus apskritisBruxelles capitaleEu councilEuropean unionEuropean parliamentMoney laundering authorityAnti money laundering authorityBelgian presidencyEuropean anti money laundering authority

S&Ds hope for a swift start for the much-needed new European anti-money laundering watchdog

The Socialists and Democrats in the European Parliament welcome today’s selection of the seat of the European Anti-Money Laundering Authority, known as AMLA.

Paul tangPedro marquesDanske bankEuropean parliamentMoney laundering authorityCredit suisseEuropean anti money laundering authorityCyprus confidential