By STEPHEN RAE for AML Intelligence BRUNA Szego, chair of Europe’s new AML Authority (AMLA) will deliver a Keynote Address at ‘European Anti-Financial Crime Summit 2025’, it was announced today (Thursday). Ms Szego, officially appointed last week as AMLA’s new chief by EU governments, will be in Dublin on May 6 and 7 next for Read More
Home » BREAKING: AMLA chair Bruna Szego to deliver Keynote Address at ‘European Anti-Financial Crime Summit 2025’
BREAKING: AMLA chair Bruna Szego to deliver Keynote Address at ‘European Anti-Financial Crime Summit 2025’
- AML Peers
- door Stephen Rae
Related Posts
NEWS: UK’s HMRC launches trade-based money laundering (TBML) handbook
HMRC, the UK’s tax authority, has launched a new handbook detailing trade-based money laundering (TBML) methodologies. Read More
NEWS: FATF will rate countries on how crypto firms handle payments over $1,000
FINANCIAL institutions will be expected to include ‘standardized’ data on cross-border payments above USD/EUR 1,000, the FATF has said. Read More
NEWS: FATF will require crypto firms to include ‘standardized’ data on payments over $1,000
FINANCIAL institutions will be expected to include ‘standardized’ data on cross-border payments above USD/EUR 1,000, the FATF has said. Read More