by Jyotsna Bucktowar | Dec 2, 2024
AMLA’s new chief Bruna Szego pledges innovation, transparency and coordination in the fight against financial crime. Szego founded and leads the AML supervision and regulation unit at the Bank of Italy, having previously headed its regulation and macroprudential...
by Jyotsna Bucktowar | Nov 18, 2024
EP calls for more targeted measures against these vessels in the next EU sanctions packages, including all individual ships as well as their owners, operators, managers, accounts, banks and insurance companies. It also demands the systematic sanctioning of vessels...
by AdrianaAMLP | Nov 14, 2024
MEPs want the EU to target shadow tankers that export Russian oil in defiance of sanctions and for member states to step up monitoring and inspections.
by Jyotsna Bucktowar | Oct 28, 2024
The Directive is poised to significantly impact financial crime compliance across both the public and private sectors, while strengthening broader efforts to tackle corruption. The key highlights proposes a mechanism for removing immunity from high-level officials in...
by Jyotsna Bucktowar | Oct 9, 2024
MEPs adopted a resolution issuing a strong warning against continued Russian attempts to derail Moldova’s pro-European trajectory. They also call on the EU and its member states to ensure that all necessary assistance is provided to Moldova to strengthen its...
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