Fighting money laundering and terrorist financing: EU applies new measures
Brussels, 28 March 2023 Consistent application of rules and sanctions Verified information about beneficial owners...
Brussels, 28 March 2023 Consistent application of rules and sanctions Verified information about beneficial owners...
Brussels, 28 October 2022 The Commission has adopted the Supranational Risk Assessment (SNRA) Report, a...
OCTOBER 21, 2022 While domestic money laundering (ML) threats are well understood by the authorities,...
Brussels, 29 June 2022 First EU rules for tracing transfers of crypto-assets like bitcoins and...
Brussels, 15 June 2022 This afternoon, the Civil Liberties and Economic Affairs committees will discuss...
Brussels, 2 June,2022 On Thursday 2 June, MEPs considered a draft report outlining changes that...
EBA concludes its Luanda leaks investigation and points to significant differences in competent authorities’ responses...
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...
E-002888/2021 Answer given by Ms McGuinness on behalf of the European Commission (20.8.2021) The EU...
About this consultation Feedback period: 27 July 2021 – 02 November 2021 (midnight Brussels time) Topic: Single market...
Heute (Dienstag, 20. Juli) veröffentlicht die Europäische Kommission ihr lang erwartetes Anti-Geldwäsche-Paket (AML). Das Paket...
Brussels, 20 July 2021 “Check against delivery” Good afternoon, thanks for joining us and thank...
Brussels, 20 July 2021 “Check against delivery” Ladies and gentlemen, Financial crime generates billions of euros in dirty...
The S&D Group in the European Parliament welcomes the new legislative package presented by the...
Die EU-Kommission stellt heute ihr Anti-Geldwäsche-Paket vor. Dazu erklären Markus Ferber (CSU), wirtschaftspolitischer Sprecher der...
Die Europäische Kommission stellt heute einen Vorschlag für den stärkeren Kampf gegen Geldwäsche in der...
Brussels, 20 July 2021 The European Commission has today presented an ambitious package of legislative...
New rules come into force tomorrow, 3 June, which will improve the EU’s system of controls...