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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
And many more…
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MONEYVAL conducts Fifth Mutual Evaluation of Romania
Romania demonstrates a fair understanding of ML risk, although understanding of TF risk is developed to a lesser degree. Necessary arrangements for domestic cooperation and coordination are in place, however, due to their recent nature effectiveness is yet to be demonstrated.
Europol Internet Organised Crime Assessment (IOCTA) 2023
The Internet Organised Crime Assessment (IOCTA) is Europol’s assessment of the cybercrime landscape and how it has changed over the last 24 months.
German strategy on China sanctions and export controls
Germany released its first China strategy which calls Beijing a “systemic rival” and stresses the need for Europe’s largest economy to reduce economic dependence on its largest trading partner…
EU Commission Commission decides to refer LUXEMBOURG to the Court of Justice for failing to correctly transpose the Anti-Tax Avoidance Directive
The Anti-Tax Avoidance Directive (ATAD1) provides for a derogation from the measure limiting the deductibility of interest payments from the corporate tax base applicable to financial undertakings.
EBA publishes fourth Opinion on money laundering and terrorist financing risks across the EU
Fourth biennial Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the European Union’s financial sector. It also sets out what competent authorities and EU co-legislators can do to mitigate those risks.
ESMA seeks first input on detailed rules for crypto markets
n this first of three consultation packages, ESMA is seeking input on proposed rules for crypto-asset service providers (CASPs), in particular related to their authorisation, identification and management of conflicts of interests and also how CASPs should address complaints.
EBA publishes fourth opinion on money laundering and terrorist financing risks across the EU
Some of the ML/TF risks identified in this Opinion, such as those associated with crypto assets, innovative financial services, the identification of beneficial owners and terrorist financing, had already been identified in previous Opinions on ML/TF risks and continue to be relevant…
Europol publishes spotlight report on criminal networks in migrant smuggling
Details main features of modern migrant smuggling networks and explains phenomena such as ‘joint ventures’, where illicit actors cooperate at various stages in the migrant smuggling chain.
MONEYVAL calls on North Macedonia to improve investigation and prosecution to combat money laundering and financing of terrorism
Concludes that, having strengthened its legal framework since the last mutual evaluation, North Macedonia has laid the foundations for a sound regime to tackle money laundering and terrorist financing, but needs to improve the implementation of measures in several areas.
EBA consults on draft technical standards on complaints handling procedures under the Markets in Crypto-Assets Regulation
Concerns draft regulatory technical standards (RTS) on complaints handling procedures for issuers of asset-referenced tokens (ARTs) under the Markets in Crypto-Assets Regulation (MiCAR).
ESMA seeks industry input on crypto regulatory framework
ESMA has published its first consultation package under the Markets in Crypto-Assets Regulation and invites comments from stakeholders by 20 September 2023. ESMA is seeking input on proposed rules for CASPs, in particular related to their authorisation, identification and…
EBA publishes report on competent authorities’ approaches to the AML/CFT supervision of banks
Summarises from review into how competent authorities across the EU assess the ML/TF risks associated with banks under their supervision, and these risk assessments inform supervisory practices.