European Union (EU) | AMLP Forum

EU officially launches the Brussels Memorandum on good practices for oversight and accountability mechanisms in counterterrorism, establishing a transregional network to facilitate collaboration

by Jyotsna Bucktowar | Dec 10, 2025

A key step in the operationalization of the good practices, the meeting highlighted their significance in promoting efforts in oversight and accountability in counterterrorism and served as a coordination platform to discuss their implementation within various...

Nine major European banks join forces to launch a euro-denominated stablecoin under MiCAR by 2026, enabling instant, low-cost cross-border payments and streamlined digital asset settlements

by Jyotsna Bucktowar | Sep 25, 2025

ING, Banca Sella, KBC, Danske Bank, DekaBank, UniCredit, SEB, CaixaBank and Raiffeisen Bank International have joined forces to launch a MiCAR-compliant euro-denominated stablecoin. This digital payment instrument, leveraging blockchain technology, aims to become a...

EP approves removal of UAE & Gibraltar from high-risk AML list, aligning closer with FATF standards – following AMLA’s pledge to reassess Russia’s AML risk by year-end

by Jyotsna Bucktowar | Jul 9, 2025

The EP has approved the removal of the UAE from the EU’s list of High-Risk Third Countries – despite initial resistance, after AMLA promised a year-end review on whether to blacklist Russia. This helped ease opposition from MEPs, especially in Spain. The updated...

EU adopts an enhanced cyber crisis management blueprint to boost preparedness, detection capabilities, and drive cross-border action against large-scale complex cyber threats

by Jyotsna Bucktowar | Jun 6, 2025

Aligned with the NIS2 Directive and the Cyber Solidarity Act, the blueprint introduces a clear five-phase crisis lifecycle—detection, analysis, escalation, response, and recovery—while defining roles for key entities like ENISA, the CSIRTs Network, and EU-CyCLONe. It...

EU-UAE deepens AML/CTF partnership at 8th Dialogue in Abu Dhabi, pledging stronger judicial coordination, law enforcement cooperation, and intelligence sharing to tackle emerging FC risks

by Jyotsna Bucktowar | May 26, 2025

The dialogue focused on deepening strategic partnerships between law enforcement and regulatory bodies, addressing emerging risks in money laundering and terrorist financing, and establishing clearer frameworks for cross-border cooperation. Both parties committed to...

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EU officially launches the Brussels Memorandum on good practices for oversight and accountability mechanisms in counterterrorism, establishing a transregional network to facilitate collaboration

Nine major European banks join forces to launch a euro-denominated stablecoin under MiCAR by 2026, enabling instant, low-cost cross-border payments and streamlined digital asset settlements

EP approves removal of UAE & Gibraltar from high-risk AML list, aligning closer with FATF standards – following AMLA’s pledge to reassess Russia’s AML risk by year-end

EU adopts an enhanced cyber crisis management blueprint to boost preparedness, detection capabilities, and drive cross-border action against large-scale complex cyber threats

EU-UAE deepens AML/CTF partnership at 8th Dialogue in Abu Dhabi, pledging stronger judicial coordination, law enforcement cooperation, and intelligence sharing to tackle emerging FC risks

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