LATEST: France unveils official bid to host AMLA; President Macron says Paris would enable authority to ‘benefit fully’ from close proximity to FATF, EBA & ESMA

latest:-france-unveils-official-bid-to-host-amla;-president-macron-says-paris-would-enable-authority-to-‘benefit-fully’-from-close-proximity-to-fatf,-eba-&-esma


By Elizabeth Hearst for AMLi

France has launched its official bid to host the EU’s Anti-Money Laundering Authority (AMLA) in Paris. 

In a statement, the French Government said the country plays a “leading role” in the fight against money laundering having received an “unprecedented rating” from the Financial Action Task Force for its AML/CFT effectiveness. 

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The post LATEST: France unveils official bid to host AMLA; President Macron says Paris would enable authority to ‘benefit fully’ from close proximity to FATF, EBA & ESMA appeared first on AML Intelligence.

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