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EXCLUSIVE: Germany takes early lead in race to lure EU’s AML Authority (AMLA) as deal with Spain is mooted

Premium September 21, 2023

AMLA KEY: The likely appointment of Spain's Nadia Calviño as the next European Investment Bank chief with Germany's support frees the way for Spain to support Frankfurt as the host city for AMLA, sources told AML Intelligence. But the race is far from over - particularly with MEPs fighting to have the chance to vote on the candidate city.

INSIGHT: We asked four world-leading financial crime experts who should be AMLA chair – here’s what they said

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NEWS: Canada’s TD Bank names insider Michelle Myers as global chief auditor amid regulatory glare

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NEWS: Gazprombank, third largest lender in Russia, among 50 banks hit with new US sanctions

By AML Intelligence Correspondents GERMANY has taken an early lead in the race to host Europe’s new AML Authority (AMLA). As the bidding war between rival EU capitals to be the location of the authority hots up, sources said German advocates are increasingly confident of winning the competition for Frankfurt. It comes as Irish capital…

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INSIGHT: We asked four world-leading financial crime experts who should be AMLA chair – here’s what they said

 Premium

NEWS: Canada’s TD Bank names insider Michelle Myers as global chief auditor amid regulatory glare

 Premium

NEWS: Gazprombank, third largest lender in Russia, among 50 banks hit with new US sanctions

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