Anti-Money Laundering Authority
0 sources
Summary
Anti-Money Laundering Authority is a decentralised agency of the European Union[1]. It draws 1,831 Wikipedia views per month (decentralised_agency_of_the_european_union category, ranking #12 of 32).[2]
Key Facts
- Anti-Money Laundering Authority's field of work was anti–money laundering[3].
- Anti-Money Laundering Authority's field of work was terrorism financing[4].
- Anti-Money Laundering Authority is located in Frankfurt[5].
- Anti-Money Laundering Authority is in the country of Germany[6].
- Anti-Money Laundering Authority's head of government is recorded as Bruna Szego[7].
- Anti-Money Laundering Authority's instance of is recorded as decentralised agency of the European Union[8].
- Anti-Money Laundering Authority's headquarters location is recorded as Messeturm[9].
- June 26, 2024 marks the founding of Anti-Money Laundering Authority[10].
- Anti-Money Laundering Authority's official website is recorded as https://www.amla.europa.eu/[11].
- Anti-Money Laundering Authority's applies to jurisdiction is recorded as European Union[12].
- Anti-Money Laundering Authority's employees is recorded as {'amount': '+400'}[13].
- Anti-Money Laundering Authority's employees is recorded as {'amount': '+432'}[14].
- Anti-Money Laundering Authority's official name is recorded as {'lang': 'en', 'text': 'Authority for Anti-Money Laundering and Countering the Financing of Terrorism'}[15].
- Anti-Money Laundering Authority's official name is recorded as {'lang': 'nb', 'text': 'Myndigheten for bekjempelse av hvitvasking av penger og finansiering av terrorisme'}[16].
- Anti-Money Laundering Authority's official name is recorded as {'lang': 'fi', 'text': 'rahanpesun ja terrorismin rahoituksen torjuntaviranomainen'}[17].
- Anti-Money Laundering Authority's short name is recorded as {'lang': 'en', 'text': 'AMLA'}[18].
- Anti-Money Laundering Authority's short name is recorded as {'lang': 'ga', 'text': 'ÚSAC'}[19].
- Anti-Money Laundering Authority's short name is recorded as {'lang': 'ca', 'text': 'ALBC'}[20].
- Anti-Money Laundering Authority's operating area is recorded as European Union[21].
- Anti-Money Laundering Authority's budget is recorded as {'unit': 'euro', 'amount': '+119000000'}[22].
- Anti-Money Laundering Authority's on focus list of Wikimedia project is recorded as Govdirectory[23].
- Anti-Money Laundering Authority's contact page URL is recorded as https://www.amla.europa.eu/contact-us_en[24].
Body
Founding
June 26, 2024 marks the founding of Anti-Money Laundering Authority[10].
Identity
Official names include {'lang': 'en', 'text': 'Authority for Anti-Money Laundering and Countering the Financing of Terrorism'}[15], {'lang': 'nb', 'text': 'Myndigheten for bekjempelse av hvitvasking av penger og finansiering av terrorisme'}[16], and {'lang': 'fi', 'text': 'rahanpesun ja terrorismin rahoituksen torjuntaviranomainen'}[17]. Short names include {'lang': 'en', 'text': 'AMLA'}[18], {'lang': 'ga', 'text': 'ÚSAC'}[19], and {'lang': 'ca', 'text': 'ALBC'}[20].
Operations
Anti-Money Laundering Authority's headquarters location is recorded as Messeturm[9].
Industry
Fields of work include anti–money laundering[3], a fraud prevention and detection[25] and terrorism financing[4].
Why It Matters
Anti-Money Laundering Authority draws 1,831 Wikipedia views per month (decentralised_agency_of_the_european_union category, ranking #12 of 32).[2] It has Wikipedia articles in 11 language editions, a strong signal of global cultural recognition.[26] It is known by 14 alternative names across languages and contexts.[27]