by AdrianaAMLP | Mar 14, 2024
Under the updated and more harmonised rules, all imports and a vast majority of export of firearms for civilian use will be subject to closer supervision without compromising trade.
by Jyotsna Bucktowar | Mar 14, 2024
The provisional agreement reached between the two co-legislators supports the main objective of the proposal to prohibit the placing and making available on the EU market, or the export from the EU market, of any product made using forced labour…
by Jyotsna Bucktowar | Mar 4, 2024
The European Parliament has published a study that evaluates options available under international law to enable the confiscation of Russian state assets to support the reconstruction of Ukraine. The report focuses on the $300 billion in frozen Russian Central Bank...
by Jyotsna Bucktowar | Feb 24, 2024
AMLA is the centrepiece of the reform of the EU’s AML framework, which will have direct and indirect supervisory powers over obliged entities and the power to impose sanctions and measures. AMLA will be based in Frankfurt and will begin operations mid-2025. It will...
by Jyotsna Bucktowar | Feb 7, 2024
The new regulation aims to make sure that retail clients and businesses, especially SMEs, will not have to wait for their money, as well as to enhance the safety of transfers. Banks and other payment service providers (PSPs) will have to ensure credit transfers are...
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