By ALISHA HOULIHAN for AMLi A DYNAMIC registry of all EU bank accounts will be available to the new AML Authority (AMLA) to allow suspicious accounts to be frozen more quickly, one of Europe’s top finance officials has confirmed. The Deputy DG of the European Commission’s financial services division, Alexandra Jour-Schroeder said as well as…
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NEWS: Dynamic registry of all EU bank accounts will be accessible by AMLA to allow swifter freezing orders – top Commission official

WOMEN IN FINCRIME SUMMIT: “Finally we now have what we call a political agreement on the AML package,” Ms Jour-Schroeder said. “And I wanted to give a bit of an overview of the most interesting months… In the European Union. For the first time ever (we will have) a dedicated agency… a common rule book… A regulation that will be directed to the member state.