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 |...
CMTD(2022)272 | Committee Meeting | FISMA – Financial Stability, Financial Services and Capital Markets Union |...
EBA concludes its Luanda leaks investigation and points to significant differences in competent authorities’ responses...
CMTD(2022)105 | Committee Meeting | FISMA – Financial Stability, Financial Services and Capital Markets Union...
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...
Group/subgroups Expert group on Money Laundering and Terrorist Financing Date/Time: 07 October 2021 10:00 –...
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...
28/06/2021 On Monday 28 June, the European Court of Auditors (ECA) will publish a special...
32ndt EGMLTF meeting Group/subgroups Expert group on Money Laundering and Terrorist Financing Date/Time 10 June...
New rules come into force tomorrow, 3 June, which will improve the EU’s system of controls...