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Published 10 days ago

Breaking: EU Parliament Passes AML Regulation

Summary by Coingape

The European Parliament has passed a new rule to combat the violation of Anti-money Laundering (AML) regulations and incidents of terrorist financing. EU Sets U Agency to Monitor AML Regulation To oversee and supervise the implementation of the new rule, a new agency called the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been designated. The office of the AMLA will be situated in Frankfurt. The law is…

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Breaking: EU Parliament Passes AML Regulation

The European Parliament has passed a new rule to combat the violation of Anti-money Laundering (AML) regulations and incidents of terrorist financing. EU Sets U Agency to Monitor AML Regulation To oversee and supervise the implementation of the new rule, a new agency called the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been designated. The office of the AMLA will be situated in Frankfurt. The law is…

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