The European Parliament has passed a new rule to combat the violation of Anti-money Laundering (AML) regulations and incidents of terrorist financing.
EU Sets U Agency to Monitor AML Regulation
To oversee and supervise the implementation of the new rule, a new agency called the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been designated. The office of the AMLA will be situated in Frankfurt. The law is yet to be published in the EU Office Journal as it has not been formally adopted by the Council.
According to the EU Parliament, the authorities will provide immediate, unfiltered, direct, and free beneficial ownership information held in national registries and interconnected at the EU level, to individuals and organizations with legal interest. Those who fall into this category are journalists, media professionals, civil society organizations, competent authorities, and supervisory bodies.
Meanwhile, these registries plan to update their data
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