Tag: Frankfurt
AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime
In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.
Frankfurt wins bid to host EU’s new AML Authority
Frankfurt has been selected to house the new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA).
BIS Innovation Hub to launch four new centres in Toronto, London,...
The Board of the Bank for International Settlements (BIS) is going to open four more BIS Innovation Hub centres across North America and Europe.
