The partnerships for information sharing under the anti-money laundering and countering the financing of terrorism (AML/CFT) regulation are crucial in advancing Europe's fight against financial crime - Ms Derville Rowland, Deputy Governor of the Central Bank of Ireland.
By Bank for International Settlements (BIS)
Establishing the EU Authority for AML (AMLA) provides a vital opportunity to tackle regulatory fragmentation and strengthen the European AML/CFT framework. In her speech at the "Future of Financial Intelligence Sharing" event, Ms.
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