“An important contribution to AMLA’s funding will come from the EU budget”, said the European Commissioner for Financial Services, Mairead McGuinness, at European Court of Auditors seminar on the new EU supervisory model for anti-money laundering and combating terrorist financing on Friday, 16 September.
In her opening speech, the Commissioner presented the anti-money laundering package and gave an update on its progress. She detailed at length the characteristics of the future...