European Anti-Money Laundering Authority: five weeks to apply

  • Publication publiée :4 October 2023
  • Post category:Strategy

European cities can now submit their applications to host the future AMLA. Among the favourites, Paris can count on a powerful local ecosystem, but also on the effectiveness, already praised by the FATF, that France has demonstrated in the fight against financial crime: one of the criteria retained for the choice...

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