AMLA
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Europe’s anti-money laundering body set to be fully operational in 2028
The European Union's new agency formed to fight dirty money said it was on track to be fully operational in 2028, as it set out its plan to tackle emerging…
Spain increases pressure to have EU anti-money laundering HQ in capital
Spain is increasingly confident the headquarters of the EU's new anti-money laundering authority (AMLA) should be in Madrid. None of the EU's…
EU to propose new body to tackle dirty money
The European Union will propose a new agency to crack down on money laundering and new transparency rules for transfers of crypto-assets,…