Directive (EU) 2026/1021 creates a harmonised EU criminal-law framework for corruption, replacing older instruments and requiring Member States to cover offences including public and private-sector bribery, misappropriation, trading in influence, abuse of functions, obstruction of justice and corruption-linked enrichment. It also strengthens rules on penalties, limitation periods, investigative tools, whistleblower protection, prevention bodies and national anti-corruption strategies, with implementation deadlines running from 2028 and, for some prevention requirements, 2029.
Recent Posts
- AMLA plans to coordinate its first joint FIU analysis exercise by end-2026 to identify cross-border ML patterns and align national intelligence approaches
- FATF sounds the alarm on emerging gaming and gambling risks with new red flag indicators
- Home Office’s Proceeds of Crime in England and Wales 2023–24
- FinCEN and US Banking regulators clarify that qualifying govt-issued digital credentials can be used for customer verification under existing CIP rules
- TI UK’s Closing the Loop report examines the return of UK-recovered assets linked to overseas corruption
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