Council of the EU | AMLP Forum

EU Ministers discuss G7 decision clarifying the obligations of Central Securities Depositories (CSD) holding assets and reserves of the Central Bank of Russia (CBR) that are immobilised as consequence of EU’s restrictive measures

by AdrianaAMLP | Jun 17, 2024

Focus on the latest G7 decision to make available from 2025 onwards approximately $50 billion by leveraging the extraordinary revenues stemming from the immobilisation of Russian sovereign assets.

EU Council adopts landmark Corporate Sustainability Due Diligence Directive

by Jyotsna Bucktowar | May 28, 2024

The rules concern not only the companies’ operations, but also the activities of their subsidiaries, and those of their business partners along the companies’ chain of activities. Large companies must take their responsibilities in the transition towards a greener...

European Council announces EU to set up new framework for restrictive measures against those responsible for human rights violations

by Jyotsna Bucktowar | May 27, 2024

Thew decision to introduce new regime is a part of EU response to the increasing systematic repression in Russia. The new system will allow the EU to those who provide technical or material support to people and communities who commit human rights abuses to people in...

EP and Council of the EU details amendments to Directive (EU) 2019/1937, specifying the mechanisms Member States must implement to prevent the misuse of the financial system for ML or TF

by AdrianaAMLP | May 25, 2024

Defines clearer requirements for more effective arrangements for cross-border cooperation and outlines responsibilities of supervisors employed by the Authority for anti-money laundering and countering the financing of terrorism (AMLA).

EU Council adopts regulation on establishing a framework of measures for strengthening Europe’s net-zero technology manufacturing ecosystem, known as the ‘net-zero industry act’

by Jyotsna Bucktowar | May 25, 2024

The purpose of the regulation is to strengthen the industrial deployment of the zero emission technologies need to meet the EU climate goals, using the strength of the single market to strengthen the Europe’s leadership in industrial green technologies. This...

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EU Ministers discuss G7 decision clarifying the obligations of Central Securities Depositories (CSD) holding assets and reserves of the Central Bank of Russia (CBR) that are immobilised as consequence of EU’s restrictive measures

EU Council adopts landmark Corporate Sustainability Due Diligence Directive

European Council announces EU to set up new framework for restrictive measures against those responsible for human rights violations

EP and Council of the EU details amendments to Directive (EU) 2019/1937, specifying the mechanisms Member States must implement to prevent the misuse of the financial system for ML or TF

EU Council adopts regulation on establishing a framework of measures for strengthening Europe’s net-zero technology manufacturing ecosystem, known as the ‘net-zero industry act’

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