The State of Beneficial Ownership: Join Stephen Abbott Pugh and David McCurdie of Spektr for a free webinar at 4pm CET on Tuesday 24 March to discuss the latest developments when it comes to working out who owns what

The State of Beneficial Ownership

Join me and David McCurdie of Spektr for a free webinar at 4pm CET on Tuesday 24 March to discuss the latest developments when it comes to working out who owns what

www.spektr.com/webinar/the-...

#beneficialownership #UBO #AMLR #6AMLD #AMLA

Victor Chin persoal mengapa individu, syarikat mengenalinya disiasat di bawah AMLA Ahli perniagaan, Victor Chin Boon Long tampil mengeluarkan kenyataan selepas hampir enam bulan berdiam diri, susulan siasatan pihak berkuasa di bawah Akta Pencegahan Pengubahan Wang Haram (AMLA) yang dikaitkan dengan beliau.

Victor Chin persoal mengapa individu, syarikat mengenalinya disiasat di bawah AMLA
#malaysiagazette #amla #victorchin

Russian Sanctions: Evasion in Europe | George W. Bush Presidential Center

It recommends that the EU's Anti-Money Laundering Authority should create a single beneficial ownership database to streamline access for investigations www.bushcenter.org/publications...

#beneficialownership #openstandards #interoperability #datastandards #UBO #AMLA #AML #sanctions

How the Beneficial Ownership Data Standard can help EU member states to decipher information on complex corporate structures 🔍🇪🇺

www.linkedin.com/posts/stephe...

#beneficialownership #openstandards #datastandards #interoperability #AMLR #AMLA #UBO #AML #CDD #customerduediligence #opensource

AMLA Releases 2026-28 Single Programming Document AMLA Releases 2026-28 Single Programming Document

The Anti-Money Laundering Authority #AMLA published its 2026-28 Single Programming Document #SPD

Europe’s anti-money laundering body set to be fully operational in 2028 | IwPost Discover how the EU's AMLA agency aims to combat money laundering and emerging financial risks by 2028, focusing on crypto and illicit payment methods.

Europe’s anti-money laundering body set to be fully operational in 2028   #AMLA #Comuniq.EU #MoneyLaundering

AMLA RUM DHOOM 🔥
A warm Indian fusion liqueur with fresh gooseberry, dates, lime and smoky black cardamom.
Sweet-tart, spiced, and full of rhythm.

liqueuralchemy.com/amla-rum-dho...

#liqueuralchemy #amla #rumalchemy #indianflavors #spicedspirits

AMLA Launches Data Collection to Test Financial Risk Models AMLA Launches Data Collection to Test Financial Risk Models

The EU Anti-Money Laundering Authority #AMLA announced the launch of a data collection exercise to test its financial sector risk assessment models

EBA and AMLA complete AML/CFT transition EBA and AMLA complete AML/CFT transition

The European Banking Authority #EBA and the EU Anti-Money Laundering Authority #AMLA completed the formal handover of AML/CFT responsibilities.

Those with legitimate interest should be able to access beneficial ownership information on trusts and legal arrangements in Italy, according to a new opinion from CJEU advocate general

curia.europa.eu/juris/docume...

#beneficialownership #legitimateinterest #AML #UBO #6AMLD #AMLA

Russian Sanctions: Evasion in Europe | George W. Bush Presidential Center

Improving beneficial ownership efforts across the European Union to counter Russia's strategic corruption is one of the key policy recommendations from this George W. Bush Presidential Center briefing

www.bushcenter.org/publications...

#beneficialownership #AMLA #UBO #AML #sanctions

Amla Pickle - IndiaWest News Amla Pickle.

Amla Pickle

Full Story: indiawest.com/amla-pickle/

#Amla #AmlaPickle #GooseberryPickle #CerritosUpdates #FoodNews #PickleLovers #HealthyEating #ImmuneBoost

The EU is finally blacklisting Russia for money laundering | Chris Hudson The EU is finally blacklisting Russia for money laundering ~ Politico https://lnkd.in/dte_U78U Commission adds Russia to list of high-risk jurisdictions to strengthen international fight against finan...

The EU is finally blacklisting Russia for money laundering ~ Politico

Commission adds Russia to list of high-risk jurisdictions to strengthen international fight against financial crime ~ European Parliament

#AMLDIV #AMLA #FATF
www.linkedin.com/posts/christ...

Debates with @EP_Economics (2/12)

💼 Omnibus IV mid-caps, pt. 1: Extension of SME measures to small mid-cap companies, rapp. Mariateresa Vivaldini @ecrgroup.bsky.social & Kristian Vigenin
@socialistsanddemocrats.eu
💰 Exchange w/ Bruna Szego, chair of EU Anti-Money Laundering Authority #AMLA

4/10

Debates with @EP_Economics (2/12)

💼 Omnibus IV mid-caps, pt. 1: Extension of SME measures to small mid-cap companies, rapp. Mariateresa Vivaldini @ecrgroup.bsky.social & Kristian Vigenin @socialistsanddemocrats.eu

💰 Exchange w/ Bruna Szego, chair of EU Anti-Money Laundering Authority #AMLA

4/10

Neue Behörde der EU zur Geldwäschebekämpfung | Bürgerrechte & Polizei | CILIP Am 16. Oktober 2025 verabschiedete der Bundestag das Gesetz zum Abkommen zwischen der Bundesrepublik und der neuen EU-Behörde zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung (Anti-Money…

Der Bundestag hat ein Gesetz zum Abkommen mit der neuen EU-Behörde zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung (Anti-Money Laundering Authority, #AMLA) verabschiedet. Darin geht es auch um den Sitz in Frankfurt/Main:
www.cilip.de/2025/11/22/n...

The Effect of an Oral Product Containing Amla Fruit (Phyllanthus Emblica L.) on Female Androgenetic Alopecia: A Randomized Controlled Trial Can Amla cure hair loss? Study finds Amla syrup boosts anagen phase in FAGA treatment. #HairLoss #Amla

Can Amla cure hair loss? Study finds Amla syrup boosts anagen phase in FAGA treatment. #HairLoss #Amla www.rimpacts.com/rd/p?c=10093... #TPM 📄DOI: doi.org/10.1016/j.je...

“From Pickle to Juice – How to Eat Amla Every Day!”
Adding just one Amla a day boosts your immunity, improves digestion, and gives you glowing skin.
#Amla #Superfood #HealthyDiet #Ayurveda #ImmunityBooster #NaturalHealth #IndianGooseberry #HealthyLiving

AMLA now has until 10 July 2026 to update/adopt these draft standards and submit them to the European Commission for approval eur-lex.europa.eu/legal-conten...

#AML #UBO #beneficialownership #AMLA

"Collect data and information in a consistent way in all Member States.... from independent and reliable sources" 👏👏👏

Draft customer due diligence and beneficial ownership technical standards for the European Union
www.eba.europa.eu/publications...

#AML #UBO #AMLA #beneficialownership

Florian Heider giving closing remarks in the conference room

Following the closing remarks by @fheider.bsky.social, the AMLA Conference 2025 has come to an end.

Thank you to all speakers, participants, and partners who contributed to this inspiring exchange!

@eui-fbf-school.bsky.social #AMLA #FinancialRegulation

Conference photo, the audience listens to the speaker in the front, he stands at the podium on the right side. On the front wall, there is a welcoming slide to the conference.

Welcome to the Anti-Money Laundering Policy Event 2025!

The conference “Anti-Money Laundering at a Crossroads: AMLA, Digital and Geopolitics” has begun!

@tl-beck.bsky.social ( @eui-fbf-school.bsky.social and @eui-eu.bsky.social) opened with inspiring remarks.

#AMLAConference2025 #AMLA

Invitation to the SAFE - FBF Conference "Anti-Money Laundering at a Crossroads: AMLA, Digital, and Geopolitics" on 31 October 2025, Room 1.801, Casino building, Goethe University Frankfurt

How will the new EU Anti-Money Laundering Authority tackle financial crime in an era of digital transformation and shifting geopolitics?

Join our conference with @eui-fbf-school.bsky.social

📅 31 Oct 2025
📍 Frankfurt

👉 All details: safe-frankfurt.de/news-media/e...

#AMLA #FinancialRegulation

🌾 अक्टूबर माह के प्रमुख कृषि कार्य: बागवानी फसलों की देखभाल | आम, अमरूद, केला, आंवला और नींबू

अक्टूबर का महीना बागवानी फसलों के रखरखाव का उत्तम समय है।

#बागवानी #AamKiKheti #BananaFarming #GuavaFarming #Amla #BiharPedia #Farming #KrishiBiharPedia #BiharPediaInstitute

How do you build up a new EU-agency? What needs to be done to stop money laundering & terrorist financing? And in what way does this refer to the #Draghi Report? That’s the discussion we’re having this morning with Derville Rowland, EB Member of #AMLA, organized by the Irish Consulate in #FfmEuropa

How will AMLA & the EU Single Rulebook reshape Anti-Money Laundering in Europe?

Join us & @eui-fbf-school.bsky.social on 31 October 2025 in Frankfurt for the debate “Anti-Money Laundering at a Crossroads”.

👉 Register here: safe-frankfurt.de/news-media/e... #AML #AMLA #EconSky

💶 European #AML #CFT is at a turning point with the new EU Single Rulebook & #AMLA.

📅 29–30 Oct | Frankfurt
Last seats for our AML Academy 👉 fbf.eui.eu/course/anti-...

📅 31 Oct | Frankfurt
Conference with @safefrankfurt.bsky.social 👉 safe-frankfurt.de/news-media/e...

Don’t miss it!

Las entidades de crédito refuerzan su papel en la lucha contra el blanqueo de capitales - Corresponsables Las asociaciones AEB, CECA y Unacc junto a Sepblac celebran la VIII Jornada de Prevención del Blanqueo de Capitales y Financiación del Terrorismo, destacando nuevos riesgos, normativa y coordinación c...

💼 Entidades de crédito refuerzan su compromiso con la lucha contra el blanqueo de capitales y la financiación del terrorismo

🤝 Una jornada organizada por AEB, CECA, Unacc y Sepblac 👉 www.corresponsables.com/actualidad/e...

#PBCFT #Blanqueo #AMLA #BancaResponsable

AMLA: Kann die neue EU-Behörde gegen Geldwäsche einfach mein Konto sperren? | MDR.DE In Europa werden jedes Jahr Milliarden aus illegalen Geschäften gewaschen. Die neue EU-Behörde AMLA soll Banken, Ermittler und Staaten im Kampf gegen Finanzkriminalität besser vernetzen. Welche Befugn...

#Geldwäsche verursacht jährlich einen Milliarden-Schaden für unsere Wirtschaft. Dagegen geht die EU nun mit der neuen Behörde #AMLA vor. Der Kopf dahinter: Unser EU-Abgeordneter @dboeselager.volteuropa.org
Wie sie funktioniert und worum es konkret geht 👇
www.mdr.de/nachrichten/...

Invitation to the SAFE - FBF Conference "Anti-Money Laundering at a Crossroads: AMLA, Digital, and Geopolitics" on 31 October 2025 in Room 1.801, Casino building, Goethe University Frankfurt

Join us & @eui-fbf-school.bsky.social for our conference on “Anti-Money Laundering at a Crossroads: AMLA, Digital & Geopolitics”.

📅 31 October 2025
📍Goethe University Frankfurt

👉Register here: safe-frankfurt.de/news-media/e... #AMLA