Connect with us

FICO News

EU NOTEBOOK: First assembly of AMLA’s board scheduled for September in Frankfurt

Published

on


By STEPHEN RAE THE FIRST meeting of the General Board of Europe’s new AML Authority (AMLA) is planned for September. The board, which consists of 54 members, is expected to meet in Frankfurt immediately after the summer break. The General Board consists of an assembly of the 27 national supervisors and the heads of the…

This content is for members only. Visit the site and log in/register to read.

The post EU NOTEBOOK: First meeting of AMLA’s board scheduled for September in Frankfurt appeared first on AML Intelligence.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *