by Jyotsna Bucktowar | Apr 2, 2024
The key points include EU subsidiaries are prohibited from providing prohibited services to Russian parent companies, EU persons can still provide all services that are not prohibited in their capacity as employees of Russian entities, the prohibition applies to...
by AdrianaAMLP | Mar 19, 2024
The Recommendation, also known as the EU toolbox against counterfeiting, aims to foster collaboration between rights holders, service providers, and law enforcement, while encouraging best practices and the use of modern tools and technologies.
by Jyotsna Bucktowar | Mar 14, 2024
The Commission considers that Kenya and Namibia have strategic deficiencies in their respective AML/CFT regimes. The Commission has also taken into account the fact that these countries were identified in the FATF list of ‘Jurisdictions under Increased Monitoring’ in...
by AdrianaAMLP | Feb 27, 2024
This package focuses on further limiting Russia’s access to military technologies, such as for drones, and on listing additional companies and individuals involved in Russia’s war effort. With this new package the number of individual listings has reached...
by AdrianaAMLP | Jan 31, 2024
MEPs amended the draft anti-corruption provisions to cover more persons of interest, requesting the inclusion of “high-level officials”, military officials, senior executives of state-owned corporations, and managing officials of political parties represented in...
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