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AMLA is inviting obliged entity representatives, trade associations and other representative bodies from the financial and non-financial sectors to express their interest in participating in sectoral roundtables on the application of simplified customer due diligence.
EU Finance Podcast: S3 - Episode 1 - The one about jobs at AMLA
Short YouTube video by EU Finance
EU Finance Podcast: S2 - Episode 5 - The one about AMLA
EU Finance news hub article
EU Finance factsheet on fighting financial crime