Tag: EU
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FATF releases consolidated table of assessment ratings; shows UAE needs ‘fundamental improvements’ following 2020 Mutual Evaluation Report
EXCLUSIVE: Europe’s top finance official on why the bloc needs the AML Authority operating ‘as soon as possible’ to tackle its €100BN dirty money problem
LATEST: Lenders say de-risking terminations led to ‘reputational damage’ as EBA reveals scale and impact of de-risking in the EU
European Commission unveils plans to tackle shell companies; Vice President Dombrovskis says there is ‘no place in Europe’ for those who ‘exploit the rules’
AML, Analysis, Analysis & Opinion, Featured Article, Financial Crime, Opinion
Premium2021: The People and Key Events of A Year in Review; Europe’s AML Action plan finally lands, FATF Grey Lists plus scandals galore
ANTI-CORRUPTION DAY: President of Council of Europe’s anti-graft body marks Anti-Corruption Day saying risks from pandemic remain high
AML, Financial Crime, Sanctions
PremiumGRAFT: US, EU and UK launch Inter-Parliamentary Alliance against Kleptocracy to tackle global corruption
LATEST: EU to make it easier to deploy sanctions; majority vote will secure sanctions on countries that ‘interfere’ with ‘sovereign choices’ of EU
