Fighting against financial crime: EU Commission updates list of high-risk countries
A number of third-country jurisdictions were added to the list, such as Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Monaco,…
A number of third-country jurisdictions were added to the list, such as Algeria, Angola, Côte d'Ivoire, Kenya, Laos, Lebanon, Monaco,…
The Financial Action Task Force (FATF) has updated its lists of jurisdictions with strategic deficiencies in anti-money laundering, countering the…
Today, the EU has launched a dispute settlement case against Algeria and requested consultations with Algerian authorities to address several…
Josep Borrell, High Representative of the Union for Foreign Affairs and Security Policy/Vice-President of the European Commission, nominated 44 Heads of…
MEPs of the Legal Affairs Committee approved a package allowing France to negotiate a bilateral agreement with Algeria on judicial cooperation in…
The Office of the Attorney General of Switzerland on 28.08.2023 filed an indictment in the Federal Criminal Court against Khaled…
Brussels, 7 October 2022 Next Monday 10 and Tuesday 11 October, Commissioner for Energy, Kadri...
Brussels, 10 June 2022 The decision taken by Algeria to suspend the Treaty of friendship...
Last updated: 02 Feb. 2022 15:56 French On 31 January 2022, NATO hosted a workshop...
Brussels, 04/08/2021 High Representative/Vice-President Josep Borrell announced the appointments of 11 new Heads of Delegations of...
The Commission published the ex-post evaluation of the Euro-Med FTAs with EU’s six Southern neighbours:...