EU Anti Money Laundering Authority - Compliance Risk Key Points
Combating money laundering across the EU has been a key priority for the European Union for many years. And in July last year it received a major boost with plans presented by the European Commission to create a central EU authority to help fight money laundering across the region. The Anti-Money Laundering Authority (AMLA) won't take over responsibility for the fight against money laundering - that will remain with individual member states. However, AMLA will fulfill the function of coordinating...
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