It’s a big day in Brussels for AMLA  and we’ll be following every twist and turn for you – live!

It’s a big day in Brussels for AMLA and we’ll be following every twist and turn for you – live!


THE NINE cities bidding to host Europe’s new AML Authority (AMLA) are in Brussels tomorrow (Tuesday) to set out their stall. And we will be there too – live blogging from the European Parliament!

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It’s set to be an intense 12-hour hearing with political heavyweights such as German finance minister Christian Lindner and France’s finance minister Bruno le Maire putting the best cases for Frankfurt and Paris respectively.

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And?AML Intelligence?will be there too. Editor-in-Chief Stephen Rae will be joined by Content Manager Alisha H. and Senior Correspondent Laura Lynott as we bring you a live blog from the heart of Brussels’ EU Quarter.

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AML Intelligence?members can log in and read the highlights from each of the delegations. If you are not already a Member, join here for just €197pa here:?

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MEPs and representatives from the European Council are likely to ask about each country’s performance on anti-money laundering – as well as many other extraneous matters. Become a member TODAY

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The decision over who wins will be decided ‘Eurovision’ style on February 22 next. Each member state will get one vote at the European Council (27 votes in all) ?- while MEPs will divide up their collective 27 votes in proportion to political party size.

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DON’T MISS OUT BECOME AN AML INTELLIGENCE MEMBER FOR JUST €197PA TODAY HERE:?CLICK HERE


The European Anti-Financial Crime Summit will take place on May 16 next in Dublin, Ireland. This in-person event is set to be the stand-out Anti-Financial Crime Summit event of 2024. This unmissable conference takes place at the RDS Convention Centre near central Dublin and will feature regulators, policymakers, industry leaders and law enforcement chiefs. AML Intelligence members are entitled to 30% off the Early Bird Rates. Book here.


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wahed mansour

Think differently! ???? - Board Member - Strategic Advisor. ???Behind every great person... (only his will)!! - ?? I am open to any work that adds material and cultural value to me!

1 年

Most of the peoples of the world, whether Arab or Western, are suffering because of Ben Gvir and Hamas!!!!??

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Pat Lordan

Pat Lordan Consulting and Advisory Detective Chief Superintendent (Retired) at An Garda Siochana. Garda National Economic Crime Bureau Financial Intelligence Unit ( Ireland )

1 年

Better than Eurovision

James Treacy

Co-Founder /CEO AML Intelligence @ AMLIntelligence | Postgraduate Diploma in International Selling

1 年

Stay tuned for breaking news at AMLintelligence.com tomorrow

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