#amla — Public Fediverse posts

https://www.europesays.com/uk/884865/ Europe’s AML Package: A Strong Framework at the Wrong Time? | RUSI #AML #amla #AMLP #Anti #April #authority #back #bank #Brussels #click #Commission #Danske #EU #Europe #European #Fast #Framework #Laundering #money #Package

https://www.europesays.com/uk/882453/ How agentic AI solves EU’s new opacity assessment rule #AMLCompliance #amla #AntiMoneyLaundering #BeneficialOwnership #ChartisResearch #CleverChain #CorporateTransparency #CustomerDueDiligence #EU #Europe #European #FATF #FinancialCrimeCompliance #JMLSG #regtech #ShellCompanyDetection #Vera #WolfsbergGroup

How AMLA is reshaping financial crime compliance

The European Union’s newly created Anti-Money Laundering Authority (AMLA) took a landmark step on 24 March 2026, hosting…
#Europe #EU #AIinCompliance #AMLRegulation #AMLA #AMLR #Anti-Moneylaunderingauthority #customerduediligence #EuropeanUnion #FinancialCrimeCompliance #FinancialServices #FinTech #KYC #NapierAI #RegTech #Sanctionsscreening #transactionmonitoring
https://www.europesays.com/europe/4739/

For soft and strong hair, make the Amla Soft Strength Cream! #Amla oil and bamboo extract gives this cream it's strength and shine. Learn how to make it today and get 30% off (expires soon!)

https://www.curlytea.com/1205/amla-soft-strength-cream.html

#diy #homemade #beauty #haircare #naturalhair

For soft and strong hair, make the Amla Soft Strength Cream! #Amla oil and bamboo extract gives this cream it's strength and shine. Learn how to make it today and get 30% off (expires soon!)

https://www.curlytea.com/1205/amla-soft-strength-cream.html

#diy #homemade #beauty #haircare #naturalhair

Become a member at curlytea or sign up at patreon full formulas and #recipes, get full instructions, my notes and other important info like this one here:

https://www.curlytea.com/0724/amla-black-seed-castor-grease.html

#homemade #diy #amla #blackseed

Become a member at curlytea or sign up at patreon full formulas and #recipes, get full instructions, my notes and other important info like this one here:

https://www.curlytea.com/0724/amla-black-seed-castor-grease.html

#homemade #diy #amla #blackseed

Become a member at curlytea or sign up at patreon full formulas and #recipes, get full instructions, my notes and other important info like this one here:

https://www.curlytea.com/0724/amla-black-seed-castor-grease.html

#homemade #diy #amla #blackseed

https://www.europesays.com/uk/456299/ Ayurveda expert shares traditional Ayurvedic superfoods that double up as nutraceuticals – ashwagandha, amla, moringa #amla #Ashwagandha #Ayurveda #AyurvedicSuperfoods #Health #Medication #moringa #UK #UnitedKingdom

https://www.europesays.com/uk/440771/ ‘Chalo cancer bhagate hai’: Macrobiotic coach shares recipe for ‘cancer-fighting shot’; we verify effectiveness | Health News #amla #AntiInflammatory #antioxidants #CancerPrevention #CancerFightingShot #Dr.ShilpaArora #ginger #Health #HealthBenefits #HomeRemedies #MedicalOncology #Medication #turmeric #UK #UnitedKingdom #WellnessDrink

#Geldwäsche verursacht jährlich einen Milliarden-Schaden für unsere Wirtschaft. Dagegen geht die EU nun mit der neuen Behörde #AMLA vor. Der Kopf dahinter: Unser EU-Abgeordneter Damian #Boeselager
Wie sie funktioniert und worum es konkret geht 👇
https://www.mdr.de/nachrichten/welt/eu-behoerde-geldwaesche-amla-befugnisse-konto-sperren-100.html

Anti-Geldwäschebehörde nimmt Arbeit auf - ihre Chefin im Interview

Die EU-Anti-Geldwäschebehörde AMLA nimmt in Frankfurt ihre Arbeit auf. Im Interview mit tagesschau.de spricht ihre Chefin Szego darüber, warum die Bekämpfung von Geldwäsche so wichtig ist und wie die Behörde vorgehen will.

➡️ https://www.tagesschau.de/wirtschaft/finanzen/geldwaesche-amla-szego-100.html?at_medium=mastodon&at_campaign=tagesschau.de

#Geldwäsche #AMLA

https://www.europesays.com/uk/125619/ Power of Indian superfoods: Nutritionist recommends 5 foods to add to your child’s diet | Health #amarnath #amla #Health #IndianSuperfoods #Nutrition #rajgira #Superfoods #tulsi #UK #UnitedKingdom

Today economy & finance ministers #ECOFIN:
✅endorsed members states’ medium-term fiscal-structural plans
✅adopted recommendations for 7🇪🇺 countries under the excessive deficit procedure
✅approved the modified recovery & resilience plans of 🇪🇸 🇬🇷 🇨🇾
✅appointed the #AMLA chair
---
https://nitter.privacydev.net/EUCouncil/status/1881739707060490460#m

The Council has appointed Bruna Szego as chair of the anti-money laundering authority #AMLA.

From mid-2025, AMLA will:
💼 fight money laundering across the EU
🔍 ensure a more transparent financial system
✅ protect businesses and citizens

More 👉 https://europa.eu/!NdkWhF
---
https://nitter.privacydev.net/EUCouncil/status/1881645941725233608#m

#AMLA is on linkedin:

https://www.linkedin.com/posts/eu-amla_%F0%9D%97%AA%F0%9D%97%B2%F0%9D%97%B9%F0%9D%97%B0%F0%9D%97%BC%F0%9D%97%BA%F0%9D%97%B2-%F0%9D%98%81%F0%9D%97%BC-%F0%9D%98%81%F0%9D%97%B5%F0%9D%97%B2-%F0%9D%97%94%F0%9D%97%A0%F0%9D%97%9F%F0%9D%97%94-%F0%9D%97%9F%F0%9D%97%B6%F0%9D%97%BB%F0%9D%97%B8%F0%9D%97%B2%F0%9D%97%B1%F0%9D%97%9C%F0%9D%97%BB-activity-7264654968253505536-RPlW

RT by @eurireland: The new EU Anti-Money Laundering Authority is seeking 5 highly experienced professionals to form its Executive Board.
#AMLA is an equal opportunity employer. We encourage applications from all qualified candidates. Applications are open until 27 SEPT.

👉🏽 https://europa.eu/!GJK3xY

[2024-09-13 08:35 UTC]

La risposta dell'UE al riciclaggio di denaro

https://poliverso.org/display/0477a01e-1366-e1f6-2d24-c6b580022094

#AMLA is hiring:

"The new EU Anti-Money Laundering Authority is seeking 5 highly experienced professionals to form its Executive Board.

#AMLA is an equal opportunity employer. We encourage applications from all qualified candidates.

Applications are open until 27 SEPT.
👉🏽 europa.eu/!GJK3xY "

https://x.com/eu_finance/status/1830588819093229975?s=12&t=kKW9tARaqY_ZT2XIilOaEA

Amla Jadi Buti: Nature’s herb for vitality and wellness! 🍃💪 From boosting immunity to promoting radiant skin, Amla is a versatile herb that supports overall well-being. Dive into the ancient wisdom of this powerful herb! #AmlaBenefits #AmlaJadiButi #Amla #HerbalMedicine #NaturalHealing #TraditionalMedicine #HolisticHealth #WellnessJourney #HerbalRemedies #NatureCure #AncientWisdom #HealthyLiving #ImmuneBoost #PlantPower #NaturalRemedies #NaturalTherapy #WellnessRoutine #VitalityBoost

Nieuwe Europese geldverslinder:
#AMLA

https://finance.ec.europa.eu/financial-crime/amla_en

RT by @eurireland: Looking for a job in the EU? This week's EMI Jobs List is out!

🔹Finance and Procurement in #AMLA, Frankfurt

🔹Personal Assistant to the Ambassador, @IrelandinLV

🔹Communications Trainee in @ETC_Corporate, Brussels

👉 http://bit.ly/EMIJobs-List

#EUJobs | #JobFairy | #JobBoard

[2024-06-20 12:49 UTC]

RT by @eurireland: It's official! The regulation establishing #AMLA, the Anti-Money Laundering and Countering the Financing of Terrorism Authority, was published today in the EU Official Journal.

📄https://europa.eu/!G67XFN

Check the new AMLA site to learn more!

💻https://finance.ec.europa.eu/financial-crime/amla_en

#AML

[2024-06-19 11:28 UTC]

I am on a bit of a health kick at the moment. Cardiologist advice... He told me to take a herb called Amla for a bunch of inflammation related things. Never heard if it before other than being the last name of one of South Africa's greatest Test Cricketers, Hashim Amla. I got the powdered version to take with water.... Jeez... tastes like mud. Anyone else use #Amla for health reasons ?

AMLA - EU-Anti-Geldwäschebehörde kommt nach Frankfurt am Main

Frankfurt am Main wird Sitz der neuen EU-Anti-Geldwäschebehörde (AMLA). Die Finanzmetropole hat sich gegen acht andere europäische Städte durchgesetzt.#EuropäischeAnti-Geldwäschebehörde #AMLA #FrankfurtamMain
EU-Anti-Geldwäschebehörde kommt nach Frankfurt am Main

Anti-Money Laundering Authority (#AMLA): call for host city applications opens #AML #CFT

The new undemocratic authority that the EU is preparing

https://www.europarl.europa.eu/news/en/press-room/20230718IPR03108/anti-money-laundering-authority-call-for-host-city-applications-opens

Read my blog https://ellentimmer.com/2022/05/10/wwft-670/

Amla Curl Cream [VID] (NEW)🌿
Let’s make a curl cream using two great #ayurvedic oils (#Amla and #Bhringraj) to help strengthen curls and to promote curl retention and shine. #DIY #beauty #haircare

https://www.youtube.com/watch?v=LzxIV9ePR4c

European TRACE project develops AI solutions to ‘disrupt illicit money flows’ #AI ⁦‪@EU_Commission‬⁩ #AML #CFT #AMLA

https://ellentimmer.com/2023/04/25/aml-package-21/

EU lawmakers push for stricter rules on anonymous crypto transfers - The legislation was one of several laws designed to combat money ... - https://cointelegraph.com/news/eu-lawmakers-push-for-stricter-rules-on-anonymous-crypto-transfers #europeananti-moneylaunderingauthority #europeanbankingfederation #co-rapporteurfortheamla #marketsincryptoassets #europeanparliament #europeanlawmakers #emilradev #amla #mica #ebf

EU lawmakers push for stricter rules on anonymous crypto transfers - The legislation was one of several laws designed to combat money ... - https://cointelegraph.com/news/eu-lawmakers-push-for-stricter-rules-on-anonymous-crypto-transfers #europeananti-moneylaunderingauthority #europeanbankingfederation #co-rapporteurfortheamla #marketsincryptoassets #europeanparliament #europeanlawmakers #emilradev #amla #mica #ebf

EU lawmakers push for stricter rules on anonymous crypto transfers - The legislation was one of several laws designed to combat money ... - https://cointelegraph.com/news/eu-lawmakers-push-for-stricter-rules-on-anonymous-crypto-transfers #europeananti-moneylaunderingauthority #europeanbankingfederation #co-rapporteurfortheamla #marketsincryptoassets #europeanparliament #europeanlawmakers #emilradev #amla #mica #ebf

EU lawmakers push for stricter rules on anonymous crypto transfers - The legislation was one of several laws designed to combat money ... - https://cointelegraph.com/news/eu-lawmakers-push-for-stricter-rules-on-anonymous-crypto-transfers #europeananti-moneylaunderingauthority #europeanbankingfederation #co-rapporteurfortheamla #marketsincryptoassets #europeanparliament #europeanlawmakers #emilradev #amla #mica #ebf

RT @GDelbosCorfield: (1/2) As @GreensEFA, we believe in a 🇪🇺 free from corruption & fraud.

Today, @europarl_en adopted its position on the #AMLpackage, including the creation of an 🇪🇺 Agency for Anti-Money Laundering #AMLA

This is a major step & long-term @GreensEFA's demand⤵️

🐦🔗: https://n.respublicae.eu/GreensEFA/status/1640723755902066688

Today, MEPs @EP_Justice @EP_Economics adopted a report on establishing an Anti-Money Laundering Authority #AMLA.
Vote results: + 102, 11 -, 2 o

1/2

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1640684215007100929

Today, MEPs adopted a report on establishing an Anti-Money Laundering Authority #AMLA w/ 102/11/2 @EP_Economics @EPoptcheva said: “We cannot tolerate the corrupting influence of dirty money in our political system any longer"
See the full statement:
https://multimedia.europarl.europa.eu/en/video/EP148202

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1640694594441494529

Minister @c_lindner sprach in Rom mit seinem 🇮🇹 Amtskollegen Giancarlo Giorgetti @MEF_GOV über Stabilitäts- und Wachstumspakt, Bedeutung der Kapitalmarktunion für Wettbewerbsfähigkeit der EU & Standort für #AMLA. Brauchen finanz- und wirtschaftspolitische Verlässlichkeit in EU.

#AMLAFrankfurt: 🇩🇪 is ready to host the EU’s anti-money laundering authority. A strong #AMLA needs a strong, suitable & sustainable home, says Minister @c_lindner. As continental Europe’s foremost financial hub, #Frankfurt is the right location. ➡️ http://www.amla-frankfurt.eu

#AMLAinFrankfurt: Deutschland bewirbt sich mit @Stadt_FFM um Sitz der Anti-Geldwäschebehörde. Eine starke #AMLA braucht einen starken, glaubwürdigen & nachhaltigen Standort, so Minister @c_lindner. Finanzplatz Frankfurt ist hierfür der richtige Ort.
➡️ http://www.amla-frankfurt.eu/amla/DE/Home/home.html

Straks krijgen we de toezichtkalender van #AMLA - de Europese criminaliteitsbestrijdingstoezichthouder ('witwasbestrijding') die er aankomt - ook zo'n toezichtkalender. De witwasbestrijdingsplichtigen uit het mkb mogen hun borst natmaken #Wwft

DNB: Toezichtkalender verzekeraars gepubliceerd
https://www.dnb.nl/nieuws-voor-de-sector/toezicht-2022/toezichtkalender-verzekeraars-gepubliceerd/

Minister Kaag (Financiën) informeert de Tweede Kamer over het besluit om af te zien van een Nederlands bod voor de vestiging van de nieuw op te richten Europese Anti-Money Laundering Authority (#AMLA) in Nederland ⁦‪@financien‬⁩

https://www.rijksoverheid.nl/documenten/kamerstukken/2022/11/18/kamerbrief-update-kandidatuur-nederland-voor-amla

📬 EU-Staaten einig: Kryptowährungen sollen rückverfolgbar werden #Krypto #AMLA #eukommission #EURat #Wallet https://tarnkappe.info/eu-staaten-einig-kryptowaehrungen-sollen-rueckverfolgbar-werden/