![European Union: EU Financial Regulation - Horizon Scanner Finance: January 2024 - Arthur Cox](https://cdn.newsserve.net/ONPglobe256.png)
European Union: EU Financial Regulation - Horizon Scanner Finance: January 2024 - Arthur Cox
Following political agreement in December 2023 on the regulation establishing the new central EU AML/CFT supervisor, and on the procedure for selecting AMLA's location, the European Commission's assessment of the nine applications ...
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