Top Tweets for #AMLEU
Members of #NYPDDESISociety, @IOSNYPD, & #AMLEU proudly marching down #Madison Avenue in the 42nd Annual #India Day Parade in #Manhattan #NYC. Thank you @NYPDCeremonial for your assistance & FIA for hosting a wonderful celebration. #Unity 🇮🇳🇮🇳
#Highlights 📸 from #NYPDDESISociety, @IOSNYPD & #AMLEU marching in the 9th Annual #Queens India Day Parade. Members alongside community partners celebrating #India Independence. Thank you @NYPDPC Advisor, Oscar Cardentey for joining us & FBIMA for organizing the event. #Unity
At tonight’s, #AMLEU “American Malayalee Law Enforcement United” Military and Law Enforcement Appreciation Night.
Just a few months after warning of the risks involved, FinCrime expert Christian Lynne Wandt of @finansinsp has now welcomed the updated plans for centralised AML supervision from @EU_Commission, @McGuinnessEU and @EU_Finance.
#moneylaundering #AMLEU
https://t.co/ziVXhfptAz
AMLi INSIGHT 🚨
Missed our #AMLEU event? Read the latest report by Dan Byrne on the FIVE key talking points from @McGuinnessEU keynote address.
READ here 👉
https://t.co/5X210IJ7Ng
Fantastic morning for our @AmlIntelligence Boardroom Series event - #AMLEU with @McGuinnessEU, @Wim_Mijs, @Julie_Teigland and fantastic panelists.
Congrats @RAE_Stephen for moderating such a lively and exciting event!
#AMLintelligence
Breaking: The European Union's planned new anti-money laundering authority will have both a supervisory and financial intelligence function, will be funded by levy on financial institutions, and fully operational by 2026, @McGuinnessEU tells #AMLEU
More detail to follow in July
Commissioner McGuinness confirming significant next EU legislative package coming in July. Highlights harmonized rule and single EU authority as ‘heart of the plan’. Authority launches in 2024, full strength 2026; will be direct supervisor of a limited number of entities. #AMLEU
Good morning and welcome to #AMLEU, from our host @RAE_Stephen
We will be joined by @EU_Commission @McGuinnessEU, @Wim_Mijs, @EY_Ireland @Julie_Teigland as well as our fantastic panelists.
Looking forward to a fantastic thought-provoking morning ahead 🎉
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