Tag: EBF

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AML, Banking, Compliance, EU/Europe, Financial Crime, Financial Services

BANKS: EBF says AML Authority must bring ‘true value’ and calls for ‘paradigm shift’ in bloc’s battle against financial crime; opportunity missed to better share data between banks and LEAs

AML, Banking, Financial Crime, Technology

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EBF plans further engagement with banks over potential of AI; Chief Wim Mijs says future of AML is rooted in ‘innovative technologies’

EXCLUSIVE: Head of Europe’s AML drive to speak at AMLintelligence’s Boardroom Series event on July 22nd

Analysis & Opinion, Banking

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EXCLUSIVE: EBF CEO calls for ‘joint efforts’ between EU, state and private sectors to crack down on bloc’s money laundering problem

Analysis & Opinion, Banking, Financial Services

SPECIAL REPORT: Who will lead the AML supervision of Europe’s 2M non-financial businesses (DNFBPs)? Europe’s banks don’t think it should be the proposed new AML supremo

Banking, Compliance News, Crypto, EU/Europe

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EBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates

Bulgaria: EPPO charges entrepreneur with subsidy fraud involving heating systems
European Public Prosecutor's Office
March 14, 2025
(Luxembourg, 14 March 2025) – The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment today against an entrepreneur, accused of using false documentation to illegally obtain €54 000 (BGN 106 047.49) in EU and national funds. The funds were aimed at purchasing heating systems.
OFSI General licence – INT/2025/5886860, Petrol station payments for United Kingdom nationals in Kyrgyzstan and Tajikistan issued
OFSI
March 14, 2025
On 14 March 2025, General licence - INT/2025/5886860, was issued.

This General Licence allows a UK national to purchase petrol from the Designated Persons(DP) at any petrol station in Kyrgyzstan and Tajikistan that is either owned by the DP or sells the DP’s petrol, provided that the petrol is for that UK national’s personal vehicle

Anybody intending to use the General Licence should consult the copy of the licence for full details of the definitions, permissions, and usage requirements.
First charges laid under new drugs taskforce as 32 tonnes of methamphetamine-laced wax seized in Malaysia
Australia Federal Police
March 14, 2025
The AFP has charged a Melbourne man for his alleged role in an unsuccessful scheme to import methamphetamine infused in paraffin wax destined for Australia. This marks the first charges laid under a new taskforce between the AFP and Royal Malaysian Police to combat international drug smuggling. The man, 31, appeared before Melbourne Magistrates Court today (14 March 2024) charged with drug and firearm offences

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Tag: EBF

BANKS: EBF says AML Authority must bring ‘true value’ and calls for ‘paradigm shift’ in bloc’s battle against financial crime; opportunity missed to better share data between banks and LEAs

EBF plans further engagement with banks over potential of AI; Chief Wim Mijs says future of AML is rooted in ‘innovative technologies’

EXCLUSIVE: Head of Europe’s AML drive to speak at AMLintelligence’s Boardroom Series event on July 22nd

EXCLUSIVE: EBF CEO calls for ‘joint efforts’ between EU, state and private sectors to crack down on bloc’s money laundering problem

SPECIAL REPORT: Who will lead the AML supervision of Europe’s 2M non-financial businesses (DNFBPs)? Europe’s banks don’t think it should be the proposed new AML supremo

EBF issues ‘wish list’ for digital euro; warns of risks to banks and says service must have clear benefits for people and corporates

Regulatory Watch News

Bulgaria: EPPO charges entrepreneur with subsidy fraud involving heating systems

OFSI General licence – INT/2025/5886860, Petrol station payments for United Kingdom nationals in Kyrgyzstan and Tajikistan issued

First charges laid under new drugs taskforce as 32 tonnes of methamphetamine-laced wax seized in Malaysia

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