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Europe
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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Jurisdiction
EC new EU AML/CFT authority and cryptoasset proposals
EC proposal for regulations establishing a new EU AML/CFT authority and traceability of cryptoasset proposals transfers. The aim to introduce an obligation for crypto-asset service providers to collect and make accessible full information about the sender...
FINMA final ML proceedings connected with Venezuela
FINMA has concluded two further proceedings focusing on Venezuelan business relationships. It found that Banca Zarattini & Co. SA along with CBH Compagnie Bancaire Helvétique SA breached their obligations to combat ML...
Europol’s Internet Organised Crime Threat Assessment (IOCTA) 2021
The exceptional COVID-19 crisis has fuelled the increase of cybercrime in all its forms, while grey infrastructure serves to facilitate the proliferation of crime...
EC proposed Directive as regards access of NCAs
European Commission sets out proposed Directive as regards access of NCAs to centralised bank account registries through the single access point...
EC package to strengthen AML/CTF rules
European Commission presents an ambitious package to strengthen AML/CTF rules. This Authority will also work with the FIUs within each Member State...
FATF remarks at the launch of Trade-Based ML Report
FATF delivers opening remarks at Trade-Based Money Laundering Press Conference
