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Economic Sanctions
EU sanctions
This section covers AML/CTF initiatives by European Commission, Council of Europe MONEYVAL, European Parliament, Europol and other related EU organisations.
Fourth EU ML Directive full text
Third EU ML Directive
European Commission Financial Crime
European Parliament Committee on Organised Crime, Corruption and ML
European Banking Federation Annual Overview of AML legislative measures
Europol law enforcement updates
MONEYVAL evaluations
MONEYVAL typologies
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Topics
- Topics
- Accountability
- Money Laundering (ML)
- Cybercrime
- Beneficial Ownership
- Customer Due Diligence (CDD)
- Politically Exposed Persons (PEPs)
- Bribery & Corruption
- Fines & Enforcements
- Know Your Customer (KYC)
- Tax Evasion
- Suspicious Activity Reports (SARs)
- Asset Recovery
- Fraud
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- Transparency
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- Correspondent Banking
- Cryptocurrencies
- Human Rights
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- FinTech
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- EU ML Directive
- Illicit Finance
- AML/CTF
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- RegTech
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- Source of wealth & funds
- Technology
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- Sanctions
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Organisation
Global Magnitsky sanctions
OFAC issues largest single Global Magnitsky action to date targeting corruption in Bulgaria. The U.S. Govt will continue to impose tangible...
EU on Human Rights
EU imposes further sanctions over serious violations of human rights around the world - this signals EU’s strong determination to take action ...
EC Communication
EC Communication on fostering openness, strength, and resilience covering improving implementation and enforcement of EU sanctions
