by Jyotsna Bucktowar | Jun 18, 2025
Representing the EU and aligned countries, the EC highlighted recent legislative and strategic efforts, including the Rule of Law Reports, a forthcoming EU anti-corruption strategy, and enhanced frameworks tackling organised crime and corruption links. Key initiatives...
by AdrianaAMLP | Jun 16, 2025
The report also warns of increased risks from disinformation, online manipulation, and digital infrastructure dependencies that could be exploited by threat actors. To counter these gaps, the EC urges swift regulatory simplification and nearly €290 billion in...
by AdrianaAMLP | Jun 10, 2025
The European Commission has added Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, Namibia, Nepal, and Venezuela to its list of high-risk third-country jurisdictions with strategic deficiencies in their AML/CFT regimes. Conversely, Barbados,...
by AdrianaAMLP | Jun 5, 2025
The European Commission and High Representative have unveiled the EU’s new International Digital Strategy, aiming to boost global digital partnerships, drive secure tech development, and promote a rules-based digital order aligned with EU values. Key priorities...
by AdrianaAMLP | May 27, 2025
The EU’s 17th sanctions package bans 189 shadow fleet vessels, adds 75 individuals and entities, and restricts exports of missile-related chemicals and critical machine tool components. It also cracks down on sanctions circumvention through tighter due diligence,...
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