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BRUSSELS (Reuters) -The European Union's new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, Germany, the Belgian Presidency of the EU said on Thursday, in a move the bloc hopes will advance its fight against illicit finance. Previously lacking any pan-EU authority to control dirty money, Brussels relied on national regulators to enforce its rules, but member states did not always cooperate fully. The Belgian Presidency said in a statement on X that AMLA will play a key role in fighting illicit financial activities, money laundering and terrorism financing in the EU.
BrusselsBruxelles-capitaleBelgiumSpainRomeLazioItalyViennaWienAustriaFranceDublinBRUSSELS (Reuters) -The European Union's new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, Germany, the Belgian Presidency of the EU said on Thursday, in a move the bloc hopes will advance its fight against illicit finance. Previously lacking any pan-EU authority to control dirty money, Brussels relied on national regulators to enforce its rules, but member states did not always cooperate fully. The Belgian Presidency said in a statement on X that AMLA will play a key role i
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