Category: Schuman
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SCHUMAN: Policing is Europe’s ‘remaining gap’ says FATF’s Pleyer; Berrigan on AMLA’s culture; how sanctions rollout mirrors fincrime lessons of the past; plus Elon Musk & AMLA!
NEWS: Commission’s top finance official Berrigan hopeful of compromise on data privacy over new AML Authority; ING’s Schulz says prioritise ‘private to private’ information sharing
VASPs: Banks’ links to crypto and DeFi could pose a risk to EU financial stability, warns ECB in stark notice
BREAKING: France must improve AML measures in real estate and has to deploy more specialised financial crime investigators, FATF says
BREAKING: Now EU plans to stop Russians from buying property in Europe as full detail of sixth round of sanctions becomes clearer – including bar on oil imports, bans on Orthodox Christian leader and propaganda outlets
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body
LATEST: EU’s sixth round of sanctions will ban oil payments on roubles, bar Sberbank from SWIFT and also target Russia’s lobbyists and spin doctors in the west
INSIGHT: War and hopes of attracting AMLA HQ prompt Baltic countries to follow Estonia’s lead on stricter crypto rules
WORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos
EURECA: EBA will ‘name and shame’ EU banks with AML/CFT weaknesses on its new ‘Amber List’ central database
