anti-money laundering

The Symposium, held in Ottawa, Canada, brought together financial intelligence units (FIUs) and law enforcement agencies from Canada, the United…

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to assist financial institutions in identifying and reporting…

The new legislative framework marks a significant step forward in the EU’s fight against financial crime, with a harmonised and…

"The new and stricter rules will strengthen our systems in the fight against money laundering and terrorist financing. A new…

The European Banking Authority (EBA) today published a Report on the issuance of what is commonly referred to as ‘virtual…

The EU Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The…

The Financial Action Task Force (FATF) highlighted the potential risks to the international financial system, including growing financial connectivity of…

Frankfurt/Main has been chosen by Parliament and Council as the seat of AMLA, the EU’s new enforcer in the fight…

The EU Commission welcomes the provisional agreement reached today between the European Parliament and the Council on the Commission's proposal to establish…

For the first time, Parliament and Council agreed jointly on the criteria for choosing a new EU body’s host city.…

Ein leistungsfähiges System zur Bekämpfung der Finanzkriminalität ist für den guten Ruf und den nachhaltigen Erfolg eines international bedeutenden, sicheren…

The European Banking Authority (EBA) today published its third Report on the functioning of anti-money laundering and countering the financing…

The European Banking Authority (EBA) today published its report on money laundering and terrorist financing (ML/TF) risks associated with EU…

The Commission is also closing 62 cases in which the issues with the Member States concerned have been solved without…

Brussels, 17 May 2023 The European Commission has updated today the list of high-risk third-country jurisdictions presenting...

Brussels, 16 May 2023 The EU is making it more difficult for criminals to misuse...

Strasbourg, 19 April 2023 The new EU legislative package on crypto-assets* that will be voted...

Author: Alberto Cuena Vilches Date: March 28, 2023 The Renew Europe Group embraces today´s adoption...

Deutschland bewirbt sich um den Sitz der neuen EU‑Behörde zur Geldwäschebekämpfung. „Als wichtigster Finanzplatz Kontinentaleuropas...

Letters of formal notice Anti-Money Laundering: Commission urges SPAIN and ITALY to apply correctly the...

22 November 2022 The European Banking Authority (EBA) today published its final Guidelines on the...

1 September 2022 EBA observes that most competent authorities have devoted resources to ensure effective...

Brussels, 12 July 2022 Economic and financial consequences of Russia’s war in Ukraine The Council...

Brussels, 29 June 2022 The EU is creating a new body to help fight against...

Brussels, 29 June 2022 First EU rules for tracing transfers of crypto-assets like bitcoins and...

Vladimir Putin held a working meeting with Head of the Federal Service for Financial Monitoring Yury Chikhanchin. June 27,...

Luxembourg, 17 June 2022 Economic and financial situation Over breakfast, ministers had an informal exchange...

Brussels, 2 June,2022 On Thursday 2 June, MEPs considered a draft report outlining changes that...

Statement by Himamauli Das, Acting Director Financial Crimes Enforcement Network, United States Department of the...

22 March 2022 The EBA published today the findings from its assessment of competent authorities’...

Brussels, 11 March 2022 On Wednesday, 16 March, the co-rapporteurs of the Civil Liberties and...

31 January 2022 The European Banking Authority (EBA) launched today its central database for anti-money...

Martin Schirdewan, Ko-Vorsitzender der Linksfraktion und finanzpolitischer Sprecher von DIE LINKE im Europäischen Parlament, erklärt...

VAT rates Ministers agreed on a proposal for a Council directive on rates of value...

Chair: Andrej Šircelj, Slovenia’s Minister for Finance European Commission representative: Executive Vice-President Valdis Dombrovskis, Commissioner...

In a hearing on Wednesday, MEPs argued that the EU’s upcoming anti-money laundering (AML) package...

Brussels, 1 December 2021 Ambassadors of member states today adopted a mandate of the Council...

In seiner Plenarsitzung am 26. November 2021 hat der Bundesrat die Pläne für ein einheitliches...

The Financial Crimes Enforcement Network (FinCEN) today issued a financial trend analysis on ransomware trends...

Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is...

On 22 September 2021, the EDPS published his Opinion on the European Commission’s proposed Anti-Money Laundering legislative...

Ministers focused on the economic recovery in Europe. They exchanged views on the Council implementing...

Agenda highlights Ministers will discuss the implementation of the Recovery and Resilience Facility and exchange views on...

20.07.2021 The EPP Group in the European Parliament wants the new European Anti-Money Laundering Authority...

First published on 20 July 2021 Author: EU Commission, Financial Stability, Financial Services and Capital...

Brussels, 20 July 2021 The European Commission has today presented an ambitious package of legislative...