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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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Danish Gambling Authority calls on the gambling industry to provide input to the Money Laundering Secretariat’s indicators for money laundering and terrorist financing on GoAML.
When making a notification via GoAML, indicators must be selected. The indicators are an aid to those subject to notification and to the Money Laundering Secretariat, so that potential money laundering and terrorist financing can be better identified.
Europe reaches a deal on comprehensive rules for trustworthy AI
This regulation aims to ensure that fundamental rights, democracy, the rule of law and environmental sustainability are protected from high risk AI, while boosting innovation and making Europe a leader in the field. The rules establish obligations for AI based…
European Parliament and Council reach deal on the EU’s money-laundering watchdog AMLA
Under the the deal, AMLA would supervise the EU’s new rulebook on combatting dirty money flows and would be charged with directly supervising the most risky financial entities.
European Commission publishes Commission Delegated Regulation (EU) of 12.12.2023 amending Delegated Regulation (EU) 2016/1675 as regards the deletion of the Cayman Islands and Jordan from the table in point I of the Annex.
The assessment of the available information leads it to conclude that the Cayman Islands and Jordan no longer have strategic deficiencies in their AML/CFT regimes. It is therefore appropriate to delete the Cayman Islands and Jordan from the table in point…
EU Commission welcomes the political agreement on rules strengthening asset recovery and confiscation in the European Union
The proposed rules will also cover the violation of restrictive measures, ensuring the effective tracing, freezing, management and confiscation of benefits coming from violating sanctions.
Europol supported an international drug-trafficking operation that led to the arrest of 14 members of an Italian criminal network in Belgium, Netherlands, and Spain
The suspects produced cocaine in clandestine laboratories and smuggled it across Europe. The suspects cooperated with an international organised criminal group and allegedly perpetrated criminal activities in the EU, posing a high risk to the public across several…
EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs)
Amendments include guidance on the sources of information competent authorities should consider when assessing ML/TF risks associated with CASPs and highlight the importance of a consistent approach in setting supervisory expectations, where multiple competent authorities are responsible for the supervision of the same institutions.
EBA consults on new Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes
These ‘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.
European Anti-Fraud Office (OLAF) uncovers €18 million of illicit cash flows across Europe in two weeks
The customs authorities discovered at least 64 cases of potential linkages with money laundering for around €3 million, and 20 cases of potential linkages with sanctions against Russia for its aggression against Ukraine for around €180,000. In addition, 34 cases of amounts…
Crypto regulation outlook: Why have new EU rules not brought us closer to mass adoption?
EU’s MiCA framework anticipates greater transparency, but challenges linger for wider crypto adoption…
TI on ‘EU court ruling on beneficial ownership registers: One year on, need for harmonised approach is clear’
A year after the CJEU decision annulling AMLD5 provisions, journalists and civil society across the EU face restricted access to beneficial ownership information, hindering efforts to expose conflicts of interest and hidden assets…
Project CRAAFT issues Research Briefing on ‘The EU and Counterterrorism financing right diagnosis, wrong patient?’
The paper evaluates four legislative proposals on counter-terrorism financing (CTF) within the EU, questioning their alignment with addressing current threats. It recommends a new diagnosis and suggests improvements for CTF effectiveness…