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Europe Daily Bulletin No. 13182

16 May 2023
ECONOMY - FINANCE - BUSINESS / Money laundering
European Commission is working on criteria for location of future ‘AMLA’ authority
Brussels, 15/05/2023 (Agence Europe)

The European Commission has agreed to help co-legislators determine the location of the future ‘AMLA’ anti-money laundering authority, according to a letter from Commission Vice-President Maroš Šefčovič and Commissioner for Financial Services Mairead McGuinness on Monday 8 May. In April, the Council of the EU and the European Parliament requested the European Commission’s assistance, asking it to act as an ‘honest broker’ in objectively and substantively evaluating bids for...

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