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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
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EU Council and the Parliament strike a deal to boost EU’s green industry – Net-Zero Industry Act
The Council and the European Parliament today reached a provisional deal on the regulation establishing a framework of measures for strengthening Europe’s net-zero technology products manufacturing ecosystem, better known as the ‘net-zero industry act’ (NZIA). The regulation aims at boosting the industrial deployment of net-zero technologies needed to achieve EU’s climate goals, using the strength of the single market to reinforce Europe’s leadership in industrial green technologies…
Moneyval’s Fifth Round Mutual Evaluation of Montenegro urges heightened efforts to combat ML through improved investigation, prosecution, and supervision of high-risk non-financial entities
MONEYVAL has found that in relation to the 11 areas under assessment (i.e. Immediate Outcomes), Montenegro obtained a substantial level of effectiveness in two areas, i.e. in understanding money laundering (ML) and terrorist financing (TF) risks, as well as in international co-operation where the authorities are commended for their efficient and effective cooperation with respect to both evidence and intelligence exchanges…
Europol releases podcast on Balkan Cartels for shipping vast amounts of cocaine to the EU
Europol and the DEA provide a behind-the-scenes look at Operation Familia, one of Europol’s biggest cocaine trafficking investigations.
ESAs recommend steps to enhance the monitoring of BigTechs’ financial services activities
The European Supervisory Authorities (EBA, EIOPA, and ESMA) released a report on BigTech’s role in the EU financial sector, focusing on their licensed activities in payments, e-money, insurance, and banking. The 2023 findings reveal plans to implement a data mapping tool for ongoing monitoring of BigTech’s influence and encourage information exchange between financial and regulatory bodies to address emerging challenges…
Europol publishes new report on the market for heroin and other opiods
Describes the European market for heroin (the most frequently used illicit opioid), from production and trafficking, to distribution and use.
EU Commission launches the European Ports Alliance Public Private Partnership to fight organised crime and drug trafficking
EU Commission launches the European Ports Alliance Public Private Partnership comes amid criminal networks using violence, corruption, and intimidation for profits. Cocaine seizures in the EU are at record levels, with over 300 tonnes seized annually in recent years…
EU to host public hearing for selecting new AML authority’s home city
Nine candidates will present their bids to host the EU’s Anti-Money Laundering Authority at a public hearing in Brussels on January 30, a key step in the new process for selecting EU agency host cities…
Europol releases podcast on countering online terrorist propaganda
Covers Europol’s investigation into the propaganda network of the so-called Islamic State. From the first day of the investigation until final action days, let Europol agents, EU police and global crime experts take you inside this major counter terrorism operation.
EU Parliament MEPs reach deal on a single rulebook against ML and TF
The new bills provide access to beneficial ownership information and give more powers to Financial Intelligence Units (FIUs) to analyse and detect money laundering and terrorist financing cases as well as to suspend suspicious transactions.
EBA issues guidance to crypto-asset service providers to effectively manage their exposure to ML/TF risks
The new Guidelines highlight ML/TF risk factors and mitigating measures that crypto-asset service providers (CASPs) need to consider, representing an important step forward in the EU’s fight against financial crime…
EBA to hold public hearing on the Guidelines on preventing the abuse of funds and certain crypto-assets transfers for ML/TF purposes under Regulation
The Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes, or ‘travel rule’ Guidelines, specify the steps that Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), crypto-asset service providers (CASPs) and Intermediary CASPs (ICASPs) should take to detect missing or incomplete information that accompanies a transfer of funds or crypto-assets.
ESMA and NCAs to coordinate supervisory activities on MiFID II pre-trade controls
The European Securities and Markets Authority (ESMA) and National Competent Authorities (NCAs) have launched a Common Supervisory Action (CSA) to assess pre-trade controls in EU firms using algorithmic trading. This initiative, following the May 2022 flash crash, aims to ensure consistent application of EU rules and market stability…