European Council | AMLP Forum

EU proposes new sanctions framework to disrupt criminal networks behind scam-centre trafficking, targeting the intersection of human trafficking, cyber fraud, ML and organised crime

by AdrianaAMLP | Aug 4, 2026

The proposed sanctions framework would target individuals and entities involved in trafficking, firearms and drug crime, money laundering and related cross-border criminal activity. The initiative responds partly to the growth of scam compounds that recruit victims...

European Council leaders call for a tougher EU response to illicit drugs, backing stronger port security, international co-operation and a potential sanctions regime for transnational organised crime groups

by AdrianaAMLP | Jun 19, 2026

In conclusions adopted at the 19 June 2026 European Council meeting, EU leaders call for a comprehensive, evidence-based response to drug use and trafficking, combining public health, prevention, treatment and social reintegration with stronger security, maritime and...

Council of the EU and EP reach deal on new EU law to boost the fight against corruption – the first EU Anti-Corruption Directive, with harmonised offences and penalties across member states

by AdrianaAMLP | Dec 11, 2025

For the first time, the new law establishes EU-wide criminal definitions for a broad range of corruption offences, including public and private sector bribery, trading in influence, misappropriation and concealment, and requires member states to implement minimum...

MEPs approve the appointment of 5 candidates for the AMLA Executive Board, advancing appointments of experts from Lithuania, Denmark, Germany, Ireland, and Spain

by Jyotsna Bucktowar | Mar 20, 2025

The European Parliament’s Civil Liberties and Economic Affairs Committees have approved Bruna Szego, Marcus Pleyer, Simonas Krėpšta, Derville Rowland, and Jan Reinder De Carpentier. Their appointments now await formal endorsement by the EP President, group...

European Parliament, Council, and Commission begin final negotiations on the EU Anti-Corruption Directive (proposed in May 2023), with key changes ahead and adoption is expected by Q1- Q2 2025

by Jyotsna Bucktowar | Jan 30, 2025

The key discussion points include: Establishing consistent definitions for corruption-related offenses, Lifting immunity for high-ranking officials in serious corruption cases, Supporting Deferred Prosecution Agreements for corporate compliance, Imposing fines of 5%...

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EU proposes new sanctions framework to disrupt criminal networks behind scam-centre trafficking, targeting the intersection of human trafficking, cyber fraud, ML and organised crime

European Council leaders call for a tougher EU response to illicit drugs, backing stronger port security, international co-operation and a potential sanctions regime for transnational organised crime groups

Council of the EU and EP reach deal on new EU law to boost the fight against corruption – the first EU Anti-Corruption Directive, with harmonised offences and penalties across member states

MEPs approve the appointment of 5 candidates for the AMLA Executive Board, advancing appointments of experts from Lithuania, Denmark, Germany, Ireland, and Spain

European Parliament, Council, and Commission begin final negotiations on the EU Anti-Corruption Directive (proposed in May 2023), with key changes ahead and adoption is expected by Q1- Q2 2025

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