The Portuguese Insurance Regulator (ASF) published a note reporting that Bruna Szego, President of the EU Anti-Money Laundering Authority (AMLA), visited Portugal on 4 June and met representatives of the national supervisory authorities and the Financial Intelligence Unit of the Polícia Judiciária, which sit on AMLA’s General Board in its supervisory and FIU configurations.
Portuguese Insurance Regulator (ASF) 2025-06-25
Portuguese Insurance Regulator reports EU Anti-Money Laundering Authority President Bruna Szego’s 4 June meetings with Portuguese supervisors and FIU
The Portuguese Insurance Regulator (ASF) reported that Bruna Szego, President of the EU Anti-Money Laundering Authority (AMLA), visited Portugal on 4 June. She met with representatives of national supervisory authorities and the Financial Intelligence Unit of the Polícia Judiciária, which are part of AMLA’s General Board.