HomeEuropeFrankfurt Wins EU Contest to Host New Anti-Cash Laundering Physique

Frankfurt Wins EU Contest to Host New Anti-Cash Laundering Physique

February 22, 2024

The European Union’s new Anti-Cash Laundering Authority shall be based mostly in Frankfurt.

The German monetary hub received the approval of the European Council and European Parliament, in line with Belgium, which holds the bloc’s rotating presidency within the first half of 2024.

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Frankfurt Wins EU Contest to Host New Anti-Cash Laundering Physique

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