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 system, AML Intelligence has learned. Financial Services Commissioner Maria Luis Albuquerque promised the review of Russia – to be finalised before the end of the year – at a sitting Read More
Home » NEWS: AMLA will play no role in deciding whether to blacklist Russia, review will be carried out by Commission officials
NEWS: AMLA will play no role in deciding whether to blacklist Russia, review will be carried out by Commission officials
- AML Peers
- door Stephen Rae
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