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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.
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
Europol Law Enforcement updates
MONEYVAL Evaluations
MONEYVAL Typologies
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EBA assessment of competent authorities’ approaches to AML/CFT supervision of banks
EBA finds that AML and countering the financing of terrorism supervision is improving but not always effective yet. Significant challenges remain in important areas such as the identification and assessment of ML/TF risks…
FATF report on ML/TF arising from migrant smuggling
FATF analyses the ML/ TF risks associated with migrant smuggling. While there has been an increase in migrant smuggling, many countries do not consider it a high-risk crime for ML and the financial flows…
OECD on Crypto-Asset Reporting Framework
OECD released a public consultation document concerning a new global tax transparency framework to provide for the reporting and exchange of information with respect to crypto-assets, as well as proposed amendments to the CRS for the automatic exchange…
Europol arrest in Germany in theft of vehicles
A coordinated strike between the German Police, the Austrian Criminal Police Office and the Bosnian Ministry of Interior Affairs under the coordination of Europol, has led to the dismantlement of a gang of car thieves operating across Germany…
OECD Global Forum Tax Evasion report 2022
The capacity-building programme of the Global Forum on Transparency and Exchange of Information for Tax Purposes (Global Forum) reached its 10-year mark in 2021. This report presents how the programme emerged, evolved and grew…
EBA’s feedback to EC proposals on preventing ML/TF
The EBF maintains that it is key to develop an intelligence-led approach to effectively mitigate money laundering risks and detect financial crime. However, the package does not address some fundamental dimensions of information…
EBA central database on AML/CFT in the EU
The RTS on a central database on (AML/CFT) in the EU specify the definition and the materiality of weaknesses identified by competent authorities, the type of information collected, and how such information will be communicated to the EBA…
EC rules to end most forms of ivory trade in the EU
EU Commission takes further steps aimed at effectively banning most forms of EU trade in ivory, as announced in the Biodiversity Strategy for 2030. The adopted new measures reaffirm and deliver on the EU’s commitment to take further action against elephant poaching and ivory trafficking globally…
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…
Danske Bank over ‘shortcomings’ on AML controls
Sweden’s financial regulator (FSA) has criticised Danske Bank over its AML failings related to suspicious transactions connected to the bank’s Estonian branch and has set the Danish institution a deadline to sort out its problems…