European Commission | AMLP Forum

EC reaffirms the EU’s anti-corruption drive at the June 2025 UNCAC Prevention WG, unveiling bold reforms targeting organised crime, whistle-blower protection, BO, and corporate integrity

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...

EC’s 2025 State of the Digital Decade report flags key vulnerabilities in Europe’s digital ecosystem, citing reliance on foreign tech and weak cyber defences as entry points for cross-border FC and exploitation

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...

EC removes the UAE from its high-risk money ML list, while simultaneously adding 10 jurisdictions including Monaco, Lebanon, Kenya, and Venezuela – raising the total to 27 high-risk countries

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,...

EU sets out its International Digital Strategy to strengthen global ties, advance AI and cybersecurity, and bolster digital finance systems against illicit flows and cross-border FC

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...

EU intensifies its 17th sanctions package on Russia, targeting shadow fleet tankers, military tech, and sanctions evaders to weaken Moscow’s war and support Ukraine

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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EC reaffirms the EU’s anti-corruption drive at the June 2025 UNCAC Prevention WG, unveiling bold reforms targeting organised crime, whistle-blower protection, BO, and corporate integrity

EC’s 2025 State of the Digital Decade report flags key vulnerabilities in Europe’s digital ecosystem, citing reliance on foreign tech and weak cyber defences as entry points for cross-border FC and exploitation

EC removes the UAE from its high-risk money ML list, while simultaneously adding 10 jurisdictions including Monaco, Lebanon, Kenya, and Venezuela – raising the total to 27 high-risk countries

EU sets out its International Digital Strategy to strengthen global ties, advance AI and cybersecurity, and bolster digital finance systems against illicit flows and cross-border FC

EU intensifies its 17th sanctions package on Russia, targeting shadow fleet tankers, military tech, and sanctions evaders to weaken Moscow’s war and support Ukraine

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