Ms Szego, who currently leads the anti-money laundering supervision and regulation unit at the Bank of Italy, received 569 votes in favour, 20 against, and 61 abstentions.
Based in Frankfurt, the new EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is tasked with coordinating the actions of national financial intelligence units and directly overseeing selected risky financial entities present in multiple member states.
Next steps
To be appointed as AMLA Chair, Ms Szego still needs the support of a qualified majority in the Council.
Denial of responsibility! Pioneer Newz is an automatic aggregator of the all world’s media. In each content, the hyperlink to the primary source is specified. All trademarks belong to their rightful owners, all materials to their authors. If you are the owner of the content and do not want us to publish your materials, please contact us by email – [email protected]. The content will be deleted within 24 hours.