By AML Intelligence Correspondents THE AMLA General Board on Tuesday approved the appointment of its five permanent Executive Board members. Separately, some national delegations are questioning the need to bring together the 54-member General Board every month, citing the workload and time commitment involved for both AMLA and its members. Meeting in person this week Read More
Home » APPROVED: AMLA’s five-member senior leadership team voted in, delegations question need for monthly authority General Boards
APPROVED: AMLA’s five-member senior leadership team voted in, delegations question need for monthly authority General Boards
- AML Peers
- door Stephen Rae
Related Posts
NEWS: Lithuania fines Olympic Casino €8.4M for AML failures
THE gaming regulator in Lithuania has fined Olympic Casino Group Baltija €8.4 million ($9.2 million) for multiple AML failings. Read More
NEWS: Dutch Chief Public Prosecutor – the belief that SARs are ineffective is not true
BANKS should not underestimate the effectiveness of suspicious activity reports (SARs), according to the Dutch Chief Public Prosecutor. Read More
BREAKING: FCA drops ‘name and shame’ policy amid backlash
The UK’s Financial Conduct Authority (FCA) has abandoned its plan to publicly name and shame certain firms under investigation. Read More