By AML Intelligence Correspondent EUROPE’s new AML Authority (AMLA) expects crypto companies to have AML experts on their boards, the agency’s chief says. AMLA Chair Buna Szego said it was important for crypto companies to “have someone on the board who understands” AML/CFT. Her statement came as the authority warned that crypto assets are its Read More
Home » NEWS: AMLA Chair tells crypto exchanges they need to have AML experts on their boards
NEWS: AMLA Chair tells crypto exchanges they need to have AML experts on their boards
- AML Peers
- door Stephen Rae
Related Posts
NEWS: UK money laundering prosecutions surged by 36% in 2024
THE UK government reported a strong increase in the number of prosecutions for money laundering offences in 2024. Read More
NEWS: Fintech Kapital becomes $1.3B unicorn after buying assets from sanctioned Intercam
MEXICAN financial technology firm Kapital has reached coveted “unicorn” status after its valuation topped $1 billion with a new funding round. Read More
NEWS: UK money laundering prosecutions surged by 31% in 2024
THE UK government reported a strong increase in the number of prosecutions for money laundering offences in 2024. Read More