欧盟选择法兰克福在 2025 年中期之前设立新的反洗钱管理局 (AMLA)。 The EU selects Frankfurt to host its new Anti-Money Laundering Authority (AMLA) by mid-2025.

欧盟击败了巴黎、马德里和罗马等竞争对手，选择德国法兰克福作为新反洗钱管理局 (AMLA) 的所在地。 The European Union has chosen Frankfurt, Germany, to host its new Anti-Money Laundering Authority (AMLA), beating rival cities such as Paris, Madrid, and Rome. AMLA 将直接监管 40 家欧盟风险最高的银行，并于 2025 年中期开始运营。 The AMLA will directly oversee 40 of the EU's riskiest banks and begin operations by mid-2025. 新机构旨在打击欧盟境内的非法金融活动，将拥有 400 多名工作人员。 The new authority aims to combat illicit financial activities within the EU and will have more than 400 staff members.

February 22, 2024

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