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Posted inEurope

New European AML agency to be based in Germany

by Kyle Brasseur February 27, 2024March 4, 2024

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The European Union’s recently approved Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, Germany, and begin operations in 2025.

The Council of the European Union announced the development Thursday. It said AMLA will be comprised of more than 400 staff members.

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