News & Analysis as of

European Commission AML/CFT Financial Crimes

Morrison & Foerster LLP

New Sheriff in Town: Frankfurt to Host EU’s New Agency Against Dirty Money

On February 22, 2024, Frankfurt won the joint vote to host EU’s central enforcer in the fight against financial crime. The new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“AMLA”) will...more

A&O Shearman

Key Regulatory Topics Weekly Update 16 February to 22 February 2024

A&O Shearman on

Of particular note this week in the EU, the Council adopted the legislative package to strengthen market data transparency which includes changes to the EU’s trading rules on market data, payment for order flow and commodity...more

Ballard Spahr LLP

Europe Increasingly Views United States as Faltering in Fight Against Money Laundering

Ballard Spahr LLP on

As we have blogged, the United States – despite its self-perception as a global financial cop and “good guy” – is often regarded by the world as a haven for money laundering and tax evasion....more

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