Browsing Tag
EU’s
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EU’s New Crypto Oriented Anti-Money Laundering Watchdog to Set up Headquarters in Frankfurt
The European Union (EU) is establishing a new Anti-Money Laundering Authority (AMLA) to oversee crypto firms and other high-risk financial entities operating across borders. The oversight body will be headquartered in Frankfurt, Germany, and is expected to begin operations by mid-2025. AMLA’s Mandate and Structure The AMLA will coordinate anti-money laundering activities with financial intelligence
The EU’s crusade over data collection
Join today's leading executives online at the Data Summit on March 9th. Register here. Last week, the Irish Data Protection Commission (DPC) reached a decision to potentially suspend Facebook’s data transfers from the EU to the U.S., marking one of the latest developments in the EU’s war on transatlantic data collection. The war, that’s been…