by AdrianaAMLP | Apr 12, 2024
The Council adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes.
by Jyotsna Bucktowar | Feb 24, 2024
AMLA is the centrepiece of the reform of the EU’s AML framework, which will have direct and indirect supervisory powers over obliged entities and the power to impose sanctions and measures. AMLA will be based in Frankfurt and will begin operations mid-2025. It will...
by Jyotsna Bucktowar | Feb 1, 2024
The proposal prohibits products made with forced labour from being placed or made available on the Union market or exported from the Union to third countries. The competent authorities should assess forced labour risks based on a range of different sources of...
by Jyotsna Bucktowar | Jan 28, 2024
The new EU’s anti-trafficking law will include forced marriage, illegal adoption, and surrogacy as forms of exploitation. The update of the directive on preventing and combating trafficking in human beings will also require EU countries to make sure that people...
by AdrianaAMLP | Jan 19, 2024
Those listed under the sanctions regime are subject to an asset freeze. The provision of funds or economic resources, directly or indirectly, to them or for their benefit is prohibited. Additionally, a travel ban to the EU applies to the natural persons listed.
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