The European Anti-Money Laundering Agency Will Be Based in Frankfurt

Choosing the location for the new Anti-Money Laundering (AML) agency marks the final stage of the European reform aimed at reducing the volumes of “potentially dirty” money in the financial system.

The main task of the new agency will be to control the activities of banks and identify money laundering risks.

The idea of ​​creating such an agency arose after a series of banking scandals, primarily associated with Danske Bank (branch in Tallinn), Pilatus (Malta), ABLV (Latvia).

One of the main arguments for choosing Frankfurt as the headquarters location for the AML agency is the availability of infrastructure and other tools that will help the new agency start working quickly.

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