by AdrianaAMLP | Jan 12, 2023
The new proposal would ensure more effective investigations into illicit finance by making it easier to retrieve data from centralised bank registries created by the 5AMLD. It mandates EU Member States to ensure that the information from centralised registries is...
by AdrianaAMLP | Jan 6, 2023
The EU has updated the sanctions toolbox to include corruption and will set a sanctions framework targeting corruption in the Q2 of 2023. The EU’s Russia sanctions will remain in force for as long as the aggression against Ukraine and unlawful...
by AdrianaAMLP | Dec 16, 2022
The agreed package includes a series of measures intended to hit hard Russian economy and abilities to continue its aggression. The EU will expand the export ban on aviation and the space industry related goods and technology to include aircraft engines and their...
by AdrianaAMLP | Dec 13, 2022
EBA published its roadmap outlining the objectives and timeline for delivering mandates and tasks in the area of sustainable finance and ESG risks. The roadmap explains the EBA’s sequenced and comprehensive approach over the next three years to integrate ESG...
by AdrianaAMLP | Dec 7, 2022
The new EU AML/CFT rules will be extended to the entire crypto sector, obliging all crypto-asset service providers (CASPs) to conduct due diligence on their customers. This means that they will have to verify facts and information about their…
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