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REVEALED: The three candidates shortlisted to lead Europe’s new AML Authority (AMLA)
AML, Banking, Compliance, EU/Europe, Financial Services, News, Schuman
BREAKING: Three names on shortlist for Europe’s powerful new AML Authority (AMLA) chair, MEPs reveal
aml, Banking, EU/Europe, Regulatory
PremiumNEWS: EBA asks FIs for help creating methodology to decide which 40 lenders AMLA will directly regulate
Compliance News, EU/Europe, Regulatory
NEWS: Derville Rowland, deputy governor of Ireland’s Central Bank, emerges as a favorite for AMLA executive role
NEWS: Regulators in Germany, Ireland pledge to help banks implement new DORA rules
AML, EU, EU/Europe, Financial Crime
PremiumNEWS: AMLA regulator will create an EU-wide database to assess the ‘integrity’ of bank shareholders
EU, EU/Europe, Financial Crime
PremiumNEWS: EU’s new AMLA regulator will have €92 million budget mostly funded by banks
AML, EU, EU/Europe, Financial Crime
ANALYSIS: Inside the AMLA public hearings – and the four cities with the strongest bids
EU, EU/Europe, Financial Crime
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