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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
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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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Europol arrests 20 in clampdown against gang suspected of laundering EUR10M
20 members of an intercontinental criminal network engaged in drug trafficking and money laundering have been arrested following a large-scale operation on 6 and 7 March in Spain and Portugal. The suspects laundered more than EUR 10 million using stolen identities of Colombian, Portuguese, Spanish and Venezuelan nationals…
Europol and law enforcement authorities from 19 countries have disrupted LabHost, one of the world’s largest “phishing-as-a-service” platforms facilitating cyber fraud on a massive scale
LabHost had provided phishing tools and services to around 10,000 cybercriminal users worldwide for a monthly subscription fee. Europol stated that at least 40,000 phishing domains were linked to LabHost, which targeted users of hundreds of financial institutions, shipping firms, telecom providers, and more…
Council of the EU gives green light for EU law on asset recovery and confiscation
The Council adopted a law which sets out EU-wide minimum rules on the tracing, identification, freezing, confiscation and management of criminal property in connection with a wide range of crimes.
OCCPR highlight that Belarusian timber finds its way to EU despite sanctions
The EU banned imports of wood from Russia and Belarus in March 2022, shortly after Moscow invaded Ukraine. Until then, only Belarus exported timber worth around one billion euros annually. But since the ban came into effect, the EU suddenly saw an influx of wood supposedly coming from Kazakhstan and Kyrgyzstan…
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.