By Stephen Rae for AML Intelligence
EUROPE’S new AML Authority (AMLA) is set to have its legal authority in place by the end of this year, officials expect.
The European Parliament is preparing to hold a full plenary session on the authority around the end of April or beginning of May, it has been learned.
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The post SCHUMAN DIARY: Europe’s new AML Authority (AMLA) set to gain full legal status by year end as parliament gets ready for major vote on agency appeared first on AML Intelligence.
