The One About the Anti Money Laundering Authority (AMLA)
Update: 2024-04-23
Description
EU Finance Podcast host Aidas Palubinskas talks with Olena Loboiko, an expert policy officer in the EU Commission’s Anti Money Laundering unit. They discuss the creation of a new EU authority to fight money laundering - AMLA. It is part of the Commission’s commitment to protect EU citizens and the EU's financial system from money laundering and terrorist financing.
Anti-Money Laundering: https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en
AMLA: https://finance.ec.europa.eu/financial-crime/amla_en
EU Finance Podcast on Anti Money Laundering: https://finance.ec.europa.eu/eu-finance-podcast-future-finance/eu-finance-podcast-one-about-anti-money-laundering_en
EU Finance Newshub: https://finance.ec.europa.eu/finance-news-hub_en
Anti-Money Laundering: https://finance.ec.europa.eu/financial-crime/eu-context-anti-money-laundering-and-countering-financing-terrorism_en
AMLA: https://finance.ec.europa.eu/financial-crime/amla_en
EU Finance Podcast on Anti Money Laundering: https://finance.ec.europa.eu/eu-finance-podcast-future-finance/eu-finance-podcast-one-about-anti-money-laundering_en
EU Finance Newshub: https://finance.ec.europa.eu/finance-news-hub_en
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