Category: EU/Europe
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Julius Baer to hand over nearly $80 million to DoJ to settle FIFA corruption case
UK politician acknowledges London’s poor AML reputation, says new rules on beneficial owners to shine light on luxury property sales
Latvian bank RIB fined for ‘irregularities’ and inadequate AML measures
New Greek legislation makes life easier for tax evaders and money launderers — FT
Danske fined over €1 million for misleading customers towards loss-making investment
OPINION: Why Europe’s new AML agency agreed by Finance Ministers this week must be a standalone agency independent of the EBA
EU market watchdog finds key flaws in German supervisors’ Wirecard performance
INSIGHT: Major breakthrough in EU as the bloc’s finance ministers pave the way for a central supervisor and single rule book for AML & CFT
ANALYSIS: EBA asks prudential supervisors to consider AML risks in their work, banks face increased responsibilities
The EBA publishes new guidance on money-laundering and terrorist financing risks for prudential supervisors in the EU; attempts to establish a common supervisory framework in the Union
