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Human Trafficking
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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
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Jurisdiction
US DoS Country Reports on Human Trafficking
The reports paint a clear picture of where human rights and democracy are under threat. They highlight where governments have unjustly jailed, tortured, or even killed political opponents, activists, human rights defenders...
US Treasury expands Syria NGO General License
OFAC amended existing rules called the Syrian Sanctions Regulations to expand the authorizations for NGOs to engage in certain transactions and activities. It also amended a general license for NGOs to enable them to take part in additional transactions and activities...
U.S. Human Trafficking Awareness Day 2021
Every year since 2010, the President has dedicated the month to raise awareness about human trafficking and to educate the public about how to identify and prevent this crime. The U.S. Department of State raises awareness of human trafficking domestically and abroad...