France proposes 5 sites to host the European Anti-Money Laundering Authority 

  • Publication publiée :10 May 2023
  • Post category:Strategy

The trilogues for the European Union's anti-money laundering legislative package begin this Thursday. But the process is dragging on and the criteria for choosing the future AMLA remain uncertain. Ten countries are candidates. The seat of the future AMLA (Anti-Money Laundering Authority) is a crucial issue to which France attaches great importance. The...

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