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EC releases draft format for submitting BOI to central registers, providing a checklist of min. data requirements to standardise reporting, enhance transparency, and support AML efforts across the EU

by Jyotsna Bucktowar | Nov 27, 2025

The aim is to support harmonisation under the broader EU anti-money laundering (AML) framework, ensuring that BOI data (for companies, trusts and other legal arrangements) are recorded in a central register in a way that is machine-readable, usable and legally...

EC unveils DigComp 3.0, an updated digital-competence framework for 2025 designed to equip Europe with essential skills in AI, cybersecurity, digital wellbeing, and misinformation

by Jyotsna Bucktowar | Nov 27, 2025

The framework aims at equipping European citizens, educators, and employers with essential skills in artificial intelligence, cybersecurity, digital wellbeing, and combating misinformation, while providing over 500 detailed learning outcomes to guide upskilling,...

EU Commission proposes new legislation to boost EU-wide cooperation and data sharing to tackle cross-border VAT fraud and dismantle organised tax-fraud schemes

by AdrianaAMLP | Nov 14, 2025

The proposal introduces enhanced mechanisms for cross-border information exchange, joint analytics, and coordinated enforcement to address complex and fast-moving VAT fraud schemes. It further aims to modernise Member States’ administrative capacities, ensuring more...

EU Commission adopts its 19th sanctions package on Russia, tightening measures across energy, finance, military, and crypto sectors to hold it accountable for aggression in Ukraine

by AdrianaAMLP | Oct 23, 2025

Notable actions include a ban on Russian liquefied natural gas (LNG) imports by 2027, expanded restrictions on the “shadow fleet” of vessels, and sanctions on five additional Russian banks. The package also addresses cryptocurrency-related activities by...

EC unveils its 2026 Work Programme, reinforcing financial integrity by tightening supply chain oversight, addressing regulatory gaps, and enhancing economic security to curb corruption and FC

by AdrianaAMLP | Oct 21, 2025

It focuses on securing critical supply chains, closing regulatory loopholes, and boosting economic and energy security. The programme also prioritises digital transformation, green transition, and stronger enforcement of financial and trade rules to safeguard the EU’s...
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Recent Posts

  • FATF publishes a targeted report on stablecoins and unhosted wallets, warning that these fast-growing crypto tools, facilitating over 80% of criminal virtual asset transactions, are fueling global ML/TF risks
  • EBA and ESMA launch a consultation to harmonise ‘fit-and-proper’ checks for senior bank and investment leaders, proposing clearer supervision, standardised suitability, and stronger AML safeguards – feedback by 25 May 2026
  • AUSTRAC publishes guidance on its new compulsory examination powers, detailing how it can require individuals or businesses to attend, answer questions, and provide documents for AML/CTF compliance
  • HMT publishes guidance on Using Digital Identities with the MLRs, clarifying that regulated firms can use certified digital identities on the DVS Register to meet AML customer due diligence requirements
  • CoLP Domestic Corruption Unit arrests the Chief Executive of the Police Federation of England & Wales and 2 senior officials on suspicion of fraud by abuse of position in a financial misconduct probe

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