EGBA welcomes confirmation of Frankfurt as seat of new EU anti-money laundering authority
AMLA, which will commence operations in mid-2025 with over 400 staff members, will possess both direct and indirect supervisory powers ...
AML
EGBA welcomes confirmation of Frankfurt as seat of new EU anti-money laundering authority
AMLA, which will commence operations in mid-2025 with over 400 staff members, will possess both direct and indirect supervisory powers ...