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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%...

EU Council approves the first of two sets of conclusions on strengthening joint counterterrorism efforts

by Jyotsna Bucktowar | Dec 12, 2024

The conclusions set strategic goals and highlight key areas where increased efforts are needed to enhance operational efficiency. The aim of the conclusions is to shape EU counterterrorism policies and measures for the next five years. To further enhance...

EU Council extends individual sanctions related to Russia’s war of aggression against Ukraine and violations of territorial integrity for an additional 6 months

by Jyotsna Bucktowar | Sep 13, 2024

The existing restrictive measures provide for travel restrictions for natural persons, the freezing of assets, and a ban on making funds or other economic resources available to the listed individuals and entities. Sanctions will continue to apply to over 2200...
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Recent Posts

  • EBA launches a consultation to simplify EU Supervisory reporting by cutting requirements by around 50% and reducing duplication and streamlining data requirements
  • NCA’s UKFIU SARs Reporter Booklet (Mar 26) reveals large-scale fraud and ML schemes, including £2.4M VAT frauds, £600k+ asset freezes, and complex organised crime networks 
  • FinCEN proposes a rule to fundamentally reform AML/CFT programs under the Bank Secrecy Act, shifting from “check-the-box” compliance to risk-based, effectiveness-focused outcomes
  • AUSTRAC finalises AML/CTF transitional and amendment rules, setting clear timelines for CDD, travel rule for payment transparency, and VASP obligations to help businesses strengthen ML/TF controls
  • OECD’s Consumer Finance Risk Monitor 2026 report flags rising FC risks from AI impersonation, phishing, investment and crypto fraud, with 85% of jurisdictions citing scams as the top risk

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