LATEST: Bruna Szego set to be approved as AMLA Chair by MEPs next week

AML Peers
13 december 2024
door Stephen Rae

By STEPHEN RAE for AML Intelligence ITALY’s Bruna Szego will be approved as Chair of Europe’s new Anti-Money Laundering Authority by MEPs next week, it’s been learned. It comes as members of the European People’s Party (EPP) – the largest bloc in the chamber – did not raise any formal objections to her candidacy despite Read More

> Dinsdag 10 december 2024, NCI, Nationaal Compliance Congres, Laat je niet omver blazen!, NBC Congrescentrum, Nieuwegein,
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LATEST: Bruna Szego set to be approved as AMLA Chair by MEPs next week

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