Anti-Money Laundering Authority
id:
anti-money-laundering-authority-169-6315628
title:
Anti-Money Laundering Authority
text:
The Anti-Money Laundering Authority (AMLA), formal name the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, is an agency of the European Union, based in Frankfurt. AMLA's establishment has been characterized as "much-needed" by major EU political forces, and it has been described as transformational by a wide range of observers. It is expected to strengthen the policy framework to ensure the integrity of the EU financial system, as the central component of the EU's
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Anti-Money_Laundering_Authority
date created:
2024-02-23T19:43:19Z
date modified:
2024-08-31T10:01:00Z
main entity:
{"identifier":"Q124795462","url":"https://www.wikidata.org/entity/Q124795462"}
image:
fields total:
13
integrity:
14