{"id":716065,"date":"2026-01-23T20:31:19","date_gmt":"2026-01-23T20:31:19","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/716065\/"},"modified":"2026-01-23T20:31:19","modified_gmt":"2026-01-23T20:31:19","slug":"news-insurance-firm-essential-to-europes-aml-system-says-amla-chair","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/716065\/","title":{"rendered":"NEWS: Insurance firm \u2018essential\u2019 to Europe\u2019s AML system, says AMLA Chair"},"content":{"rendered":"<p>By PAUL O\u2019DONOGHUE, Senior Correspondent<\/p>\n<p>INSURANCE intermediaries are \u201cessential\u201d to Europe\u2019s AML system, according to the Chair of the EU\u2019s new AML Authority (AMLA).<\/p>\n<p>Bruna Szego said that insurance firms play a key role in \u201conboarding clients, identifying red flags and reporting suspicious activity\u201d.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/uk\/wp-content\/uploads\/2025\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\" data-pagespeed-url-hash=\"1034874810\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By PAUL O\u2019DONOGHUE, Senior Correspondent INSURANCE intermediaries are \u201cessential\u201d to Europe\u2019s AML system, according to the Chair of&hellip;\n","protected":false},"author":2,"featured_media":716066,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5174],"tags":[72105,35453,214070,2000,299,5187],"class_list":["post-716065","post","type-post","status-publish","format-standard","has-post-thumbnail","category-eu","tag-aml","tag-amla","tag-bruna-szego","tag-eu","tag-europe","tag-european"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/115946316416231242","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/716065","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=716065"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/716065\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/716066"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=716065"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=716065"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=716065"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}