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Spain bids to host EU anti-money laundering authority, but selection process remains unclear

By Kathryn Carlson ( June 1, 2023, 10:47 GMT | Insight) -- Spain has put Madrid forward as a candidate to host the EU’s future anti-money laundering authority, although questions remain around the process and timeline for choosing the host city. The country is leaning on its national record on fighting money laundering, as well as the fact that it doesn’t already host an EU financial supervisor. Lawmakers and governments have yet to decide the process for choosing the authority’s seat.Spain has put Madrid forward as a candidate to host the EU’s future anti-money laundering authority, although questions remain around the process and timeline for choosing the host city....

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