Germany’s Finance Minister Calls on EU Nations to Make Frankfurt the Seat of the Bloc’s Anti-Money Laundering Authority (AMLA)
Germany’s Finance Minister Christian Lindner on Thursday (November 9, 2023) called on European Union nations to choose Frankfurt as the seat of the bloc’s anti-money laundering authority (AMLA). Lindner stated that a decision to locate AMLA in Frankfurt is a key move in order to… Read More
Read more in: Fintech, General News, Global, Politics, Legal & Regulation | Tagged aml, amla, banking, Christian Lindner, EU, european union, financial crime, frankfurt, germany, illicit activities, money laundering