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,…
Outcome of the 8th EU–UAE dialogue on countering money-laundering and terrorist financing
The strategic meeting in Abu Dhabi reaffirmed the strong commitment and continued collaboration between the UAE and European Union (EU)…
Insight EU Finance Monitoring Weekly 10 – 15 March 2025
We offer delayed access to the headlines of our Insight EU specialized monitoring emails, typically by several days. For real-time…
Fighting money laundering and terrorism financing: EBA consults on new rules
The European Banking Authority (EBA) launched a public consultation on four draft Regulatory Technical Standards (RTS). These technical standards concern…
Financial Action Task Force (FATF) updates its AML/CFT/CPF Risk lists
The Financial Crimes Enforcement Network (FinCEN) is notifying U.S. financial institutions that the Financial Action Task Force (FATF), the global…
EP Think Tank: The new EU law on preventing money laundering and terrorist financing
A proposal on the prevention of the use of the financial system for the purposes of money laundering or terrorist…
AML/CFT database EuReCa: EBA starts collecting information on natural persons
Starting from May 2024, supervisors across the European Union (EU) will be able to report names of natural persons to…