Enough staff, the right data, effective cooperation. That’s what a new European Anti-Money Laundering Authority (AMLA) would need to protect EU citizens, writes Supervisory Board member Édouard Fernandez-Bollo in the Supervision Blog https://www.bankingsupervision.europa.eu/press/blog/2023/html/ssm.blog230228~fedbbfec49.en.html

🐦🔗: https://n.respublicae.eu/ecb/status/1630497210465935361