Tag: Commission
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NEWS: ECB welcomes EU AML package; says it ‘strongly supports’ regime that ‘ensures Member States, Union authorities and bodies’ have effective anti-money laundering tools
NEWS: Europe has ‘robust and comprehensive’ Russian sanctions bill at the ready, says Commission President Ursula von der Leyen
European Commission unveils plans to tackle shell companies; Vice President Dombrovskis says there is ‘no place in Europe’ for those who ‘exploit the rules’
LATEST: EU to make it easier to deploy sanctions; majority vote will secure sanctions on countries that ‘interfere’ with ‘sovereign choices’ of EU
LATEST: European Commissioner Mairead McGuinness calls for European Banking Authority to make ‘full use of its powers’ in AML investigations
FATF President commends new EU AML package, says it will ‘strengthen global leadership’ of the European Union
AML, Compliance, Financial Crime
PremiumLATEST: The Netherlands argues for €5,000 cash limit & €500 notes to be taken out of circulation to curb money laundering
AML, Compliance, EU/Europe, Financial Crime
PremiumEuropean Commission launches €400K tender for ‘crucial’ European Asset Registry in fight against money laundering
Analysis, Analysis & Opinion, Financial Services
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