
Tag: EU
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INTERVIEW: Inside Malta’s FIAU, priorities for 2025 and how it’s managing legal challenges. We speak to chief Alfred Zammit

NEWS: ‘Unique and special’ – former chief Norbert Siegers hails impact of TMNL coalition in AML fight

LATEST: Day of drama in Netherlands as criminal cases dropped against ex-ING, ABN Amro chiefs over AML failings; ‘lot of room for improvement’ – expert reacts to decision

NEWS: 86% of the EU’s ‘most threatening’ criminal gangs exploit legal business structures

LATEST: Bruna Szego overwhelmingly approved by MEPs as AMLA Chair

NEWS: Underground ML banking network disrupted across Europe, police seize €27M in crypto

NEWS: Lack of clarity in how EU regulators calculate AML fines, warns European Banking Authority

NEWS: 796 arrested in sprawling EU operation against organized crime

NEWS: MONEYVAL praises Georgia’s AML progress but flags risks around non-profits

NEWS: AMLA to hire Executive Director on salary of at least €206k per year
