Frankfurt to be Home for New EU AML CFT Authority
The European Union has doled out the new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) to Frankfurt, Germany. According to the EU, nine member states were in the running for the new bureaucracy. The competing cities included; Belgium (Brussels), Germany (Frankfurt),… Read More
Read more in: Politics, Legal & Regulation, Global | Tagged aml, Authority for Anti-Money Laundering and Countering the Financing of Terrorism, cft, EU, european union, germany, mairead mcGuinness