by Jyotsna Bucktowar | May 14, 2024
AMLA is an essential step towards transforming and enhancing AML/CFT supervision. A capable AMLA has the potential to improve the resilience of the European financial system, reduce the likelihood of systemic errors, and allow individual cases to be handled with...
by Jyotsna Bucktowar | May 8, 2024
As the EU is a major player on the global economic stage, the implementation of this law has the potential to create a ripple effect that reaches far beyond its borders. Global Witness has been championing this cause from the beginning, pushing for greater corporate...
by Jyotsna Bucktowar | May 6, 2024
According to the FAQs, Article 5r establishes new reporting requirements intended to provide national competent authorities (“NCAs”) with information on the flow of funds out of the European Union related to Russian-owned entities as opposed to entities that are...
by Jyotsna Bucktowar | Mar 18, 2024
The Council decided to impose restrictive measures against 33 persons and two entities linked to the sudden death in a strict penal colony of the Russian opposition politician Alexei Navalny. This decision was taken in the framework of the European Union’s...
by Jyotsna Bucktowar | Feb 15, 2024
EU is preparing to sanction military and tech firms from China, Kazakhstan, Serbia, and other countries helping Russia’s war effort. Russia has managed to overcome sweeping EU and U.S. technology sanctions aimed at stifling its military-industrial complex by rerouting...
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