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Brussels Plans New Agency to Fight Money Laundering

Brussels Plans New Agency to Fight Money Laundering

by Starling Insights

Starling Insights Editorial Board


The European Commission will table legislation this month to create an Anti-Money Laundering Authority (AMLA), which would set up its operations in 2024 and would eventually have the power to supervise cross-border financial companies and impose fines for breaching anti-money laundering laws and regulations.

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