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AMLA Headquarters PR Frankfurt

Frankfurt, AMLA´s future headquarters

Type: Press Release

Renew Europe welcomes the inter-institutional agreement reached on the future location of the new Anti-Money Laundering and Counter-terrorism financing Authority (AMLA), which concludes that Frankfurt is the seat, following the joint Parliament-Council vote that took place today. This represents a…
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Money laundering landscape OK

Hearings on AMLA’s future headquarters: Renew Europe will deliver guarantees for a fully transparent and fair selection process

Type: Press Release

Renew Europe welcomes today's official kick-off of the public hearings to decide on the Anti-Money…
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Sanctions

Cyprus Confidential: lack of enforcement of EU laws is turning the EU into a “gangsters' paradise”

Type: Press Release

The allegations that Cypriot investment firms and banks have been involved in helping sanctioned…
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Money laundering landscape 1

Renew Europe lays the foundations for a clearly empowered and well-funded EU authority to combat money laundering and terrorist financing in Europe

Type: Press Release

The Renew Europe Group embraces today´s adoption of the anti-money laundering (AML) and countering…
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CRYPTO ASSETS REGULATION

MiCA: deal ensures an innovative and future proof regulation for crypto assets in Europe

Type: Press Release

The Renew Europe Group in the European Parliament welcomes today’s interinstitutional agreement on…
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Stop Russian money laundering

Renew Europe embraces a step forward to end Russian oligarchs’ money laundering in Europe

Type: Press Release

The Renew Europe Group in the European Parliament welcomes today’s adoption of the revised transfer…
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