NEWS: Germany ‘confident we are well in the running’ in race to host Europe’s new AML Authority (AMLA)

By AML Intelligence Correspondent GERMANY’s government believes Frankfurt has a good chance of being selected as the seat of the European Union’s new anti-money laundering authority, the finance ministry said on Friday. A hearing of the applicants will take place next Tuesday, and German Finance Minister Christian Lindner is to represent Frankfurt at the hearing, […]