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Europe Daily Bulletin No. 13078

7 December 2022
ECONOMY - FINANCE - BUSINESS / Money laundering
Paris launches bid to host European Anti-Money Laundering Authority
Brussels, 06/12/2022 (Agence Europe)

The French Ministry of Finance (Bercy) announced on Tuesday 6 December that Paris would apply to host the new Anti-Money Laundering Authority (AMLA).

According to Bercy, the presence in the French capital of the Financial Action Task Force (FATF) and two of the European supervisory authorities - the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) - is an asset. This location “will strengthen the influence of AMLA and the EU in the fight against...

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