Money Laundering Bulletin
EU lawmakers clinch deal on new AML Authority; add sanctions remit
European Union (EU) lawmakers have struck a political agreement on a proposal to set up an Anti-Money Laundering Authority (AMLA) at the centre of the bloc's future, more tightly harmonisedAML regulatory system.
By Sara Lewis, in Brussels
European Union (EU) lawmakers have struck a political agreement on a proposal to set up an Anti-Money Laundering Authority (AMLA) at the centre of the bloc's future, more tightly harmonisedAML regulatory system. [1]