
Category: EU
Page 39/41


NEWS: EBA publishes latest guidance on role, responsibilities of European AML compliance officers and bank management

NEWS: Dutch holiday parks being used as fronts for money laundering, report reveals

Several Russian Oligarchs appeal to EU courts over sanctions, despite ‘very limited’ prospects

Malta’s FATF Grey Listing to be discussed at this week’s Plenary

EBA says ESG risks pose a ‘clear and present danger’ to banks

Hungary makes progress against money laundering and terrorism funding, MONEYVAL report finds

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: EU takes ‘Putin’s Priest’ Kirill off sanctions list after pressure from Hungary’s Orban

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

EU’s chief prosecutor says finance ministers should ‘lose sleep’ over the extent of tax fraud in the bloc
