AMLA

France makes case for Paris to host new EU dirty money watchdog

PARIS, Nov 17 (Reuters) - French Finance Minister Bruno Le Maire made the case on Friday for Paris to host the European Union's Authority for Anti-Money Laundering and Countering the…

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 35 decentralised agencies are located in the Spanish…

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, EU documents showed as the bloc responds to…