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...
by Jyotsna Bucktowar | Jan 28, 2024
The new EU’s anti-trafficking law will include forced marriage, illegal adoption, and surrogacy as forms of exploitation. The update of the directive on preventing and combating trafficking in human beings will also require EU countries to make sure that people...
by Jyotsna Bucktowar | Jan 24, 2024
Nine candidates will present their bids to host the EU’s Anti-Money Laundering Authority at a public hearing in Brussels on January 30, a key step in the new process for selecting EU agency host cities…
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