Setakat ini, belum ada ahli politik terlibat #malaysiaGazette
#AMLA
http://malaysiagazette.com/2025/05/30/op-northern-star-tiga-lagi-termasuk-seorang-tan-sri-ditahan/
#Amla
EUROSCOPE — L’EBA EN VEILLE STRATÉGIQUE : UNE BANQUE EUROPÉENNE PAR TOUS LES TEMPS
Climat, IA, cyber, liquidité :
la résilience devient architecture.
L’Europe bancaire se réinvente,
non dans le tumulte, mais dans l’ingénierie silencieuse.
https://whatsapp.com/channel/0029VaE5Wl8Dp2Q7vJyg0G30
#BanqueEuropéenne #BâleIII #DORA #MiCAR #ESG #AMLA #EuroScope
🍀 Amla – Nature’s Superfood! 🍋 Packed with Vitamin C & antioxidants, Amla boosts immunity, digestion, hair growth & skin glow. It detoxifies, reduces stress, regulates sugar & supports heart/liver health! 🌿✨
✔️ Juice for immunity
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✔️ Powder for digestion
✔️ Mix with turmeric for skin
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📌 Read More: https://cureforsure.com/blog/2022/05/30/amla-indian-gooseberry/
📢 Tag a friend who needs this & save it for later! 🙌Immunity
Absolutely love the Amla (Phyllanthus emblica) trees. We’ve put three in the property thus far. Not only are their fruits medicinal, high in vitamins, great for skin and hair, but the trees just have so much character and grace to them.
#trees #plantbased #realflorida #amla #floridaarboriculture #NatureFL #Phyllanthusemblica #fruitree
#fruittrees #centralflorida
#treeequity #lovefl #wildflorida #keepfloridawild #pureflorida #sunshinestate #organic #freshfromflorida #naturalflorida
EuroScope : L’UE durcit son cadre LBC-FT avec l’AMLA et l’ABE
⚖️ Consultation ouverte sur 4 projets de normes pour renforcer la supervision et les sanctions AML/CFT
🏦 L’AMLA supervisera directement les banques à haut risque dès 2026
🔍 Un cadre harmonisé pour l’évaluation des risques et la vigilance client
📑 https://whatsapp.com/channel/0029VaE5Wl8Dp2Q7vJyg0G30
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
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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
Un cap décisif contre le blanchiment en Europe
Nouvelle présidente de l’AMLA, Bruna Szego portera la lutte contre le blanchiment à un niveau inédit. Transparence et harmonisation seront les clés pour protéger nos systèmes financiers. 💶🛡️
➡️ https://whatsapp.com/channel/0029VaE5Wl8Dp2Q7vJyg0G30/2047
RT by @europarlpress: ‼️ MEPs in have approved Ms Bruna Szego as Chair of the new 🇪🇺 Anti-Money Laundering Authority #AMLA.
Next: Council decision on appointment
@EP_Justice @EP_Economics
---
https://nitter.privacydev.net/EP_Justice/status/1869343070866772006#m
#AMLA is on linkedin:
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.
[2024-09-13 08:35 UTC]
#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
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
#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.
Check the new AMLA site to learn more!
💻https://finance.ec.europa.eu/financial-crime/amla_en
[2024-06-19 11:28 UTC]
Die künftige EU-Behörde zur Geldwäschebekämpfung (AMLA) zieht an den Main: Was #Frankfurt so einzigartig macht und warum die Stadt der ideale Standort für die #AMLA ist, erklärt Finanzminister Lorz im Gastbeitrag für die Zeitschrift Banking News: https://hessenlink.de/amlagoesffm
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 ?
RT by @sven_giegold: When EU member states and the European Parliament today decide on the seat of the new Anti-money laundering Authority #AMLA, they will open a new chapter in the fight against financial crime in Europe. 🧵
[2024-02-22 07:14 UTC]
EU’s new Anti-Money Laundering Authority to be based in #Frankfurt – Euractiv
> The European Union's new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, #Germany, the Belgian Presidency of the #EU said on Thursday (22 February), in a move the bloc hopes will advance its fight against illicit finance.
#amla #moneylaundering
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