Golden passports still widespread in Europe, study finds

By |marec 27th, 2020|anti-money laundering, Bulgaria, golden passports, golden visas, Malta, News, Portugal|

Citizenship and residence-for-pay schemes continue to be widespread across the EU, according to a new report, which calls on the European Commission to propose EU-wide rules to phase out golden passports while taking action against governments that ope...

Komentarji so izklopljeni za Golden passports still widespread in Europe, study finds

Only five member states meet key money laundering deadline

By |marec 20th, 2020|anti-money laundering, money laundering, News|

A large majority of members states failed to introduce by 10 January public registers to reveal the true owners of all companies based in their countries, as part of the fight against money laundering, a report published on Friday (20 March) revealed.

Komentarji so izklopljeni za Only five member states meet key money laundering deadline

‘Less action plans, more action’: EU Commission under fire over money-laundering overhaul

By |december 11th, 2019|anti-money laundering, money laundering, News|

The European Commission said it would only consider money-laundering reforms after it completes a thorough assessment of the issue, dashing hopes the EU executive would act rapidly to crack down on dirty money flowing through the continent.

Komentarji so izklopljeni za ‘Less action plans, more action’: EU Commission under fire over money-laundering overhaul

EU needs to focus on legislation in the digital sphere, MEP Angelika Niebler says

By |december 5th, 2019|AI, Angelika Niebler, anti-money laundering, Cross Border Cooperation, digital economy, GDPR, News|

The EU has proven to be successful in legislating in the digital age but it needs to keep up the work to avoid being left behind, because "the digital revolution has been moving faster than legislation", MEP Angelika Niebler (EPP, Germany) told EURACTI...

Komentarji so izklopljeni za EU needs to focus on legislation in the digital sphere, MEP Angelika Niebler says

More Europe needed to fight money laundering, Commission argues

By |julij 25th, 2019|anti-money laundering, blacklist, European Banking Authority, money laundering, News, Valdis Dombrovskis, Věra Jourová, virtual currencies|

The EU needs more competences to effectively fight money laundry, Vice-President for the Euro Valdis Dombrovskis and Commissioner for Justice Věra Jourová told reporters on Wednesday (24 July) during the presentation of a series of reports on financial crimes.

Komentarji so izklopljeni za More Europe needed to fight money laundering, Commission argues

EU watchdog gains new powers to fight money launderers

By |april 2nd, 2019|anti-money laundering, European Supervisory Authorities, FinTech, money laundering, News|

Member states on Monday (1 April) approved giving new powers to the European Banking Authority (EBA) to fight money laundering and terrorism financing, as part of an improvement of the European supervisory agencies (ESAs).

Komentarji so izklopljeni za EU watchdog gains new powers to fight money launderers

After Saudi king’s letter, EU states move to block Commission’s dirty-money list

By |marec 1st, 2019|anti-money laundering, EU-Arab League summit, Jamal Khashoggi, News, Saudi Arabia, Věra Jourová|

The adoption of a European Union money-laundering blacklist, which includes Saudi Arabia as well as Puerto Rico and three other US territories, is likely to be blocked by EU states under a procedure launched on Thursday (28 February), two EU sources said.

Komentarji so izklopljeni za After Saudi king’s letter, EU states move to block Commission’s dirty-money list

EU banking watchdog investigates Estonia and Denmark over Danske scandal

By |februar 19th, 2019|anti-money laundering, Danske Bank, Denmark, Estonia, European Banking Authority, money laundering, News|

The European Banking Authority launched a formal investigation on Tuesday (19 February) to determine if Estonian and Danish authorities had failed to enforce EU rules that would have prevented one of the largest-ever money-laundering scandals affecting...

Komentarji so izklopljeni za EU banking watchdog investigates Estonia and Denmark over Danske scandal