by AdrianaAMLP | May 24, 2024
The new authority will pursue a harmonised approach to strengthen the Union’s existing preventive AML/CFT framework and specifically AML/CFT supervision and cooperation between Financial Intelligence Units.
by AdrianaAMLP | May 24, 2024
This new instrument is part of a comprehensive package that aims to strengthen the Union’s AML/CFT framework – forming the legal framework governing the AML/CFT requirements to be met by obliged entities and underpinning the Union’s AML/CFT institutional...
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...
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