Tag: Authority for Anti-Money Laundering and Countering Terrorist Financing (AMLA)
EGBA welcomes new EU cross-border AML regulator
The European Commission’s decision to set up an EU-wide AML regulator has been welcomed by the continental gambling industry trade body, the European Gaming...
EU AML authority to set up shop in Frankfurt in 2025
The European Council and European Parliament have agreed to launch a dedicated AML and counter-terrorist financing (CTF) authority located in the German city of...
