EUROPEAN NOTEBOOK By Alisha Houlihan
WE GOT an insight last Friday into the horse-trading that is about to take place between EU countries for the honour of hosting the new AML Authority (AMLA).
At a meeting of the bloc’s Economic and Financial Affairs Council ministers from the competing countries set out their stalls about why they AMLA should be located in their countries.
With Latvia out of the equation because of its treatment of former FIU chief Ilze Znotina, Lithuania is the only Baltic state in contention.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
