CMTD(2022)272 – 12th Meeting of the Committee on the Prevention of Money Laundering and Terrorist Financing
CMTD(2022)272 | Committee Meeting | FISMA – Financial Stability, Financial Services and Capital Markets Union |...
EBA concludes its Luanda Leaks investigation
EBA concludes its Luanda leaks investigation and points to significant differences in competent authorities’ responses...
CMTD(2022)105 Committee on the Prevention of Money Laundering and Terrorist Financing
CMTD(2022)105 | Committee Meeting | FISMA – Financial Stability, Financial Services and Capital Markets Union...
Crypto-assets transfers, money laundering, terrorist financing: EU Council adopts mandate
Brussels, 1 December 2021 Ambassadors of member states today adopted a mandate of the Council...
Geldwäsche und Terrorismusfinanzierung: Bundesrat äußert sich zu EU-Regeln
In seiner Plenarsitzung am 26. November 2021 hat der Bundesrat die Pläne für ein einheitliches...
33rd meeting of the Expert group on Money Laundering and Terrorist Financing
Group/subgroups Expert group on Money Laundering and Terrorist Financing Date/Time: 07 October 2021 10:00 –...
EU anti-money laundering and combating the financing of terrorism blacklisting – EU Commission answer
E-002888/2021 Answer given by Ms McGuinness on behalf of the European Commission (20.8.2021) The EU...
How to use public-private partnerships to prevent and fight money laundering and terrorist financing?
About this consultation Feedback period: 27 July 2021 – 02 November 2021 (midnight Brussels time) Topic: Single market...
EU-Abgeordneter Sven Giegold (Grüne/EFA) zum EU-Anti-Geldwäsche-Paket: “Schlagkräftige Ansage”
Heute (Dienstag, 20. Juli) veröffentlicht die Europäische Kommission ihr lang erwartetes Anti-Geldwäsche-Paket (AML). Das Paket...
EU Commissioner McGuinness on the anti-money laundering package
Brussels, 20 July 2021 “Check against delivery” Good afternoon, thanks for joining us and thank...
EU Commission VP Dombrovskis: Remarks on the anti-money-laundering package
Brussels, 20 July 2021 “Check against delivery” Ladies and gentlemen, Financial crime generates billions of euros in dirty...
S&D Group: New single rulebook gives teeth to EU anti-money laundering laws
The S&D Group in the European Parliament welcomes the new legislative package presented by the...
Markus Ferber (EVP/CSU) und Ralf Seekatz (EVP/CDU) zum Anti-Geldwäsche-Paket der EU-Kommission
Die EU-Kommission stellt heute ihr Anti-Geldwäsche-Paket vor. Dazu erklären Markus Ferber (CSU), wirtschaftspolitischer Sprecher der...
Joachim Schuster (S&D/SPD) zum EU-Geldwäsche-Paket: Vorschlag überfällig
Die Europäische Kommission stellt heute einen Vorschlag für den stärkeren Kampf gegen Geldwäsche in der...
Financial crime: How the EU Commission overhauls rules on anti-money laundering and terrorist financing
Brussels, 20 July 2021 The European Commission has today presented an ambitious package of legislative...
ECA: Upcoming report on the EU efforts to fight money laundering in the banking sector
28/06/2021 On Monday 28 June, the European Court of Auditors (ECA) will publish a special...
Expert group on Money Laundering and Terrorist Financing
32ndt EGMLTF meeting Group/subgroups Expert group on Money Laundering and Terrorist Financing Date/Time 10 June...
Money laundering and terrorist financing: EU sharpens cash control rules
New rules come into force tomorrow, 3 June, which will improve the EU’s system of controls...