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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
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MONEYVAL Evaluations
MONEYVAL Typologies
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EU Commission sets out new EU Roadmap of priority measures to fight organised crime and drug-trafficking
The Commission is adopting today an EU Roadmap to step up the fight against drug trafficking and criminal networks, building on the legislative and operational initiatives put forward so far.
Europol publishes “The Second Quantum Revolution: the impact of quantum computing and quantum technologies on law enforcement”
The report delves into the impact of quantum computing and quantum technologies on law enforcement to assess what can be done today to ensure a safe and secure transition to quantum computing and quantum technologies.
European Parliament and Council calls for clear rules on EC’s AML package
The Parliament highlights that the rules on identifying customers’ beneficial owners “have to be calibrated correctly and fit well within customer due diligence processes”. It also indicates that the ‘control exercised via other means’ criteria needs to be clear, workable and enforceable…
Europol publishes analysis on the amphetamine market in the EU
The online modules of this report will provide a comprehensive overview of the European illicit markets.
EPPO indicts one person and one company for fraud involving vineyards and orchards
The EPPO in Bratislava (Slovakia) filed an indictment at the Specialised Criminal Court against one individual and one company, for fraud involving projects for the cultivation of vineyards and orchards. Over the course of three years (2018, 2019 and 2020), the accused individual…
EBA publishes its work programme for 2024 including the transition to the new EU AML/CTF Framework
The European Banking Authority (EBA) published today its annual work programme for 2024, setting out the key strategic areas for the Authority to work on in the coming year, as well as related activities and tasks.
MONEYVAL publishes report following Mutual Evaluation of Luxembourg
Robust domestic co-operation and co-ordination are a key strength for Luxembourg and authorities also have timely access to beneficial ownership information. More focus more is required on real estate and professionals from the non-financial sector offering trust and company services, as well as asset recovery.
Europol and Finnish Customs closes down Piilopuoti dark web marketplace
In a significant victory against dark web criminals, the Finnish Customs (Tulli), together with European partners, has successfully taken down the dark web marketplace ‘Piilopuoti’. Drugs and other illegal commodities were sold in large quantities on this Finnish-language platform…
ESAs warn of risks resulting from a fragile economic outlook
The three European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) issued their Autumn 2023 Joint Committee Report on risks and vulnerabilities in the EU financial system. The Report underlines the continued high economic uncertainty…
Europol releases first flagship report of the Economic and Financial Crime Centre: ‘The Other Side of the Coin: An Analysis of Financial and Economic Crime’
The report shines a bright light on the multi-billion euro criminal economy, providing an in-depth assessment of the threat posed by financial and economic crimes at the EU level…
Europol First Economic & Financial Crime Threat Assessment
The report is based on a combination of operational insights and strategic intelligence contributed to Europol by EU Member States and Europol’s partners. It analyses all financial and economic crimes affecting the EU, such as money laundering, corruption, fraud…
Europol publishes European Financial and Economic Crime Threat Assessment 2023
Using insights and case examples from Europol’s dedicated crime centre, this report analyses the threats posed by money laundering, criminal finances and corruption, and how they have evolved as a result of technological and geopolitical changes.