Tag: European Commission
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SCHUMAN DIARY: Germany breaks ranks with audacious political rally to host AMLA in Frankfurt; eyes now on competitors in Paris, Milan, Vienna and Riga
NEWS: Palermo joins the cities bidding to host Europe’s new AML Authority (AMLA), saying Sicily is ‘symbolically best’ to fight dirty money
Europe must stay ‘one step ahead’ of sanctions evasion attempts, warns Commissioner
Climate regulations for European Parliament: Chairman of Parliament’s Environment committee says there is a ‘tsunami of lobbying’
Baltic Member States call for seventh round of sanctions but gas will remain off the table
European Data Protection Board warns that current EU AML proposals would have a ‘disproportionate negative impact’ on freedoms of individuals if left unchanged
LATEST: New EU law will criminalise sanctions busting and give police agencies greater powers to seize the assets of the bloc’s major international crime gangs
INSIGHT: European Commission publishes Q&A on gamechanging new sanctions and assets seizure regime
EU & AMLA: Europe may see ‘even more illegal activity’ in the future; and how to ‘close the gaps’ on dirty crypto – European Commission’s Alexandra Jour-Schroeder
INSIGHT: European Commissioner Mairead McGuinness says new crypto rules will help ‘protect investors and consumers’ while ‘preserving market integrity and financial stability’
