By STEPHEN RAE for AML Intelligence THE EUROPEAN Parliament and national governments on Monday decided an intricate voting system to decide where the EU’s new AML Authority (AMLA) will be located. The compromise is the so-called “Eurovision” system where the parliament and national governments in the form of the European Council have equal voting rights….
AML, Banking, CFT, Compliance, EU, Featured Article, Financial Crime, Financial Services, News, Regulatory