by AdrianaAMLP | Dec 18, 2021
The RTS on a central database on (AML/CFT) in the EU specify the definition and the materiality of weaknesses identified by competent authorities, the type of information collected, and how such information will be communicated to the EBA…
by AdrianaAMLP | Dec 17, 2021
The meeting underlined MONEYVAL’s role as a specialised Council of Europe monitoring body and as a key partner in the global network in the area of AML and combating the financing of terrorism. The Committee adopted the Typologies research report “AML/CFT supervision...
by AdrianaAMLP | Dec 17, 2021
The EBA’s findings suggest that de-risking has a detrimental impact on the achievement of EU’s objectives, in particular in relation to fighting financial crime effectively and promoting financial inclusion, competition and stability in the single market.
by AdrianaAMLP | Dec 16, 2021
EU Commission takes further steps aimed at effectively banning most forms of EU trade in ivory, as announced in the Biodiversity Strategy for 2030. The adopted new measures reaffirm and deliver on the EU’s commitment to take further action against elephant...
by AdrianaAMLP | Dec 16, 2021
The Guidelines set out the steps supervisors should take to ensure adequate AML/CFT oversight of their sector and support the adoption, by credit and financial institutions, of effective ML/TF risk management policies and procedures. The EBA decided to...
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