by Jyotsna Bucktowar | Jul 6, 2023
According to the proposal, violating and circumventing the sanctions should be punishable criminal offences carrying prison sentences of a maximum of five years and fines of up to ten million euro. When companies violate or circumvent sanctions, they should be...
by Jyotsna Bucktowar | May 4, 2023
EBA notes EU wide consistent implementation of 2022 priorities in supervisory work programmes and further improvements in the functioning of supervisory colleges but calls for more attention in some areas. Competent authorities also showed ability to react to...
by Jyotsna Bucktowar | Apr 25, 2023
MONEYVAL held a high-level meeting in Warsaw where Member states committed to improve the effectiveness of their regimes to prevent and combat money laundering, the financing of terrorism and weapons of mass destruction proliferation. Illicit finance poses a...
by AdrianaAMLP | Apr 6, 2023
The EU AML package focuses on three pieces of draft legislation notably, the EU “single rulebook”, 6th AML directive and the regulation establishing the European AML Authority with supervisory and investigative powers to ensure compliance with AML/CFT...
by AdrianaAMLP | Apr 4, 2023
The aim was to hold strategic discussions focusing on how to prevent and protect people from being exploited in prostitution and human trafficking for sexual purposes and the need to strengthen joint efforts to stop the serious offence of human...
Recent Comments