European Parliament | AMLP Forum

European Parliament issues Briefing on AMLA’s readiness for direct supervision ahead of public hearing with Chair Bruna Szego, highlighting the EU Single Rulebook and harmonised AML/CFT reforms

by Jyotsna Bucktowar | Jul 8, 2026

The briefing assesses AMLA’s readiness to assume its direct supervisory role from 2028, focusing on the selection of high-risk cross-border financial institutions, oversight of crypto-asset service providers under MiCAR, stronger cooperation between FIUs,...

EP urges the EC to enforce the Digital Markets Act more strongly, faster, including through tougher scrutiny of AI-driven services and more effective penalties for non-compliance

by AdrianaAMLP | Apr 30, 2026

MEPs warn that external political pressure must not undermine the EU’s ability to enforce its digital competition rules and call on the Commission to fully use investigative, compliance, and sanctioning powers against designated gatekeepers. The resolution also...

EP’s Briefing compares AML regimes across major jurisdictions, noting key differences in supervision, transparency, crypto oversight and enforcement despite common FATF standards

by Jyotsna Bucktowar | Apr 13, 2026

The framework compares how major jurisdictions (UK, EU, US, Japan, Singapore) structure and operate their AML systems – covering legal foundations, supervision, enforcement, beneficial ownership, and emerging risks like crypto. While all align with FATF...

EP greenlights new EU Anti-Corruption rules, establishing the first EU-wide criminal law framework that harmonises key offences, reinforces sanctions, cross-border enforcement, and transparency

by Jyotsna Bucktowar | Apr 10, 2026

It introduces a single EU-wide definition of corruption offences from bribery and misappropriation to illicit enrichment and concealment—alongside tougher enforcement with minimum prison terms and corporate fines of up to 5% of global turnover or €40M. It also...

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...

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European Parliament issues Briefing on AMLA’s readiness for direct supervision ahead of public hearing with Chair Bruna Szego, highlighting the EU Single Rulebook and harmonised AML/CFT reforms

EP urges the EC to enforce the Digital Markets Act more strongly, faster, including through tougher scrutiny of AI-driven services and more effective penalties for non-compliance

EP’s Briefing compares AML regimes across major jurisdictions, noting key differences in supervision, transparency, crypto oversight and enforcement despite common FATF standards

EP greenlights new EU Anti-Corruption rules, establishing the first EU-wide criminal law framework that harmonises key offences, reinforces sanctions, cross-border enforcement, and transparency

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

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