NEWS: Shortlisted AMLA executive candidates to be interviewed in next two weeks 

By AML Intelligence Correspondents EUROPE’s new AML Authority (AMLA) today warned that CASPs “are exposed to significant money laundering and terrorist financing (ML/TF) risks.” In… BronNEWS: AMLA warns of major risks posed by crypto; ‘strategic priority’ to ensure CASPs play by the rules 

By STEPHEN RAE for AML Intelligence EUROPE’s new AML Authority (AMLA) will not be involved in assessing whether to blacklist Russia from the EU’s financial… BronNEWS: AMLA will play no role in deciding whether to blacklist Russia, review will be carried out by Commission officials 

By Hannah Lang for AML Intelligence AS THE EU and UK agonise over the regulation of stablecoins, the US this week is set to fully… BronNEWS: ‘Crypto week’ will see full US embrace of stablecoins as EU and UK agonise over currency dubbed ‘money launderers dream’