by Jyotsna Bucktowar | Nov 15, 2023
It highlights the regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the AML/CFT...
by Jyotsna Bucktowar | Nov 15, 2023
Politically exposed person: a natural person exercising or having exercised prominent public functions. This includes in particular: heads of State, heads of government, ministers, deputy ministers and state secretaries; in Austria, this concerns in particular the...
by AdrianaAMLP | Oct 18, 2023
The Commission is adopting today an EU Roadmap to step up the fight against drug trafficking and criminal networks, building on the legislative and operational initiatives put forward so far.
by AdrianaAMLP | Oct 9, 2023
The objective of this review is to ensure that no EU funding indirectly enables any terrorist organization to carry out attacks against Israel.
by Jyotsna Bucktowar | Sep 25, 2023
The EC has paved the way for a potential overhaul of its sustainable financial disclosure regulation in an effort to make the rules a more effective tool to combat greenwashing. The SFDR requires financial market participants and advisers to tell...
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