AMLA

Europe’s anti-money laundering body set to be fully operational in 2028

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…

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Italy’s Bruna Szego picked as chair of new EU dirty-money watchdog

Italy’s Bruna Szego picked as chair of new EU dirty-money watchdog

The European Parliament has chosen Bruna Szego, head of anti-money laundering at the Bank of Italy since 2022, to lead AMLA, the new EU authority to combat money laundering and…

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

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…

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Spain increases pressure to have EU anti-money laundering HQ in capital

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…

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EU to propose new body to tackle dirty money

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…

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US mandates what it calls ‘enhanced’ security checks for immigration applicants

President Donald Trump's administration has mandated what it calls "enhanced" security checks for im...

Most Swiss back initiative to cap population

A slim majority of Swiss are backing an upcoming referendum proposal to limit Switzerland's populati...

Malta News Briefing – Wednesday 29 April 2026

Morning Briefing Labour's first proposals centre on families and first-time buyers Labour has lau...

Record Tourism Prompts Greece to Impose Strict Rules on Remote Beaches

Greece has introduced strict new rules to protect some of its most fragile coastlines as the country...

Eni says market underestimating Iran war’s impact on energy prices

The Iran war will have a bigger and more lasting impact on oil and gas prices than is being priced ...

Sweden warns of potential jet fuel shortage

Sweden is ‌issuing an early warning of a potential shortage of jet fuel stemming from the war ⁠in ...

Black Sea Escalation as Ukraine Strikes Russian Oil Facilities

Ukraine struck Russia’s oil infrastructure in the Black Sea port city of Tuapse for the third time i...

King Charles in US for state visit amid differences over Iran war

Britain's King Charles and Queen Camilla arrived in the United States on Monday for a four-day trip...

Malta Heads For Snap General Election on 30 May

Malta will head to the polls on 30 May, after Prime Minister Robert Abela called a snap general elec...

Malta News Briefing – Tuesday 28 April 2026

Morning Briefing Malta set for 30th May General Election: Maltese voters will go to the polls on ...