Anti-Money Laundering Agency to be located in Frankfurt

Not Paris, Madrid or Dublin – Frankfurt will be the home of the new European Union Anti-Money Laundering Agency. In return, the German government has agreed to an Anti-Money Laundering Act.

Lukas Knigge

23. February 2024

Small Medium Large

Recipients need a subscription to read

Share on Bluesky Share via email Print

Lukas Knigge

23. February 2024

Small Medium Large

Recipients need a subscription to read

Share on Bluesky Share via email Print

Last updated: 24. July 2025