UK Statement to the OSCE, 17 March 2022

UK Ambassador Neil Bush speaks about the impact on civilians of Russia’s war against the Ukrainian people. Russia has blocked access to several media websites and introduced a law on the spread of so-called “fake” information about the brutal...

ECB towards a stronger AML/CTF framework in EU 

The EU AML/CFT framework affects the ECB’s tasks relating to the prudential supervision of banks, as well as the tasks that fall within its central banking mandate. In particular, it is important for the ECB to factor the outcomes of AML/CFT …

EU recommendations on corruption & human rights 

European Union anti-corruption support to third countries follows a holistic and human rights-based approach, with a view to tackle links between corruption, human rights and the improvement of transparency, the fighting against impunity, the strengthening...