By Paul O’Donoghue Among the raft of powers the EU’s new money laundering regulator, AMLA, will have, among the most intriguing is how it will oversee senior finance workers. Laws published by the EU in its official journal earlier this week revealed a variety of details about how the regulator will operate once it takes over…
AML, EU, EU/Europe, Financial Crime
NEWS: AMLA regulator will create an EU-wide database to assess the ‘integrity’ of bank shareholders
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NEWS: AMLA regulator will create an EU-wide database to assess the ‘integrity’ of bank shareholders.