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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.
New EU AML Package
Sixth EU ML Directive
Fifth EU ML Directive
Fourth EU ML Directive
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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MONEYVAL Evaluations
MONEYVAL Typologies
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Europol publishes ground-breaking report uncovering the most significant criminal networks threatening the security of the EU
Describes, in detail, how the most threatening criminal networks are organised, which criminal activities they engage in, and how and where they operate.
EBA’s Risk Dashboard shows EU banks are robust, but signs of credit quality deterioration are becoming apparent
It discloses aggregated statistical information for the largest EU/EEA institutions. EU/EEA’s banks capitalisation stands at record levels, liquidity has improved, while return on equity (RoE) stood at 10.3%. Yet, early signs of credit quality deterioration have become more apparent. The publication also includes information on minimum requirements for own funds and eligible liabilities (MREL).
ESMA consults on possible amendments to the Credit Rating Agencies regulatory framework to ensure a better incorporation of ESG factors
The objective of the proposals is to ensure a better incorporation of ESG factors in the credit rating methodologies and subsequent disclosure to the public, as well as to enhance transparency and credibility in the credit rating process…
ESMA finalises first rules on crypto-asset service providers
The report aims to foster clarity and predictability, promote fair competition between crypto-asset service providers (CASPs) and a safer environment for investors across the EU.
The EU Parliament approves the AI Act that establishes obligations for AI based on its potential risks and level of impact
It aims to protect fundamental rights, democracy, the rule of law and environmental sustainability from high-risk AI, while boosting innovation and establishing Europe as a leader in the field…
New Moody’s data sheds light on the rise in modern slavery and money laundering across Europe
Moody’s data shows that incidents of modern slavery increased by nearly 17% from 2022 to 2023 – rising from 18,335 to 21,626. This upward trend is a strong increase compared to the figure of 10,277 in 2018. The analysis identified human trafficking as the predominant underlying crime in money…
ECB announces establishment of seven new workstreams to develop the digital euro rulebook and calls for expert assistance
The workstreams will report to the RDG (representing consumers, retailers, and intermediaries) in order to assist it in drafting various sections of the digital euro rulebook. The rulebook sets out the framework for a new digital form of the euro which complements cash and which consumers and businesses can use throughout the euro area…
EU Commission recommends actions to combat counterfeiting and better protect intellectual property rights
The Recommendation, also known as the EU toolbox against counterfeiting, aims to foster collaboration between rights holders, service providers, and law enforcement, while encouraging best practices and the use of modern tools and technologies.
The European Council and European Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights
Under the CS3D, businesses are required to conduct a thorough due diligence process to identify, mitigate, prevent and account for negative impacts on human rights and the environment, or face potential sanctions or civil liability…
EU Parliament reaches provisional deal on making firearms import and export more transparent to fight trafficking
Under the updated and more harmonised rules, all imports and a vast majority of export of firearms for civilian use will be subject to closer supervision without compromising trade.
The EU Council and EU Parliament strike a deal on the regulation prohibiting in the EU market products made with forced labour
The provisional agreement reached between the two co-legislators supports the main objective of the proposal to prohibit the placing and making available on the EU market, or the export from the EU market, of any product made using forced labour…
The European Commission adds Kenya and Namibia to the list in Delegated Regulation (EU) 2016/1675 of high-risk third countries under 4MLD
The Commission considers that Kenya and Namibia have strategic deficiencies in their respective AML/CFT regimes. The Commission has also taken into account the fact that these countries were identified in the FATF list of ‘Jurisdictions under Increased Monitoring’ in February 2024.