EU Commission’s Action Plan on Anti-Money Laundering and Counter Terrorist Financing
On 7 May 2020, the European Commission adopted a new package on anti-money laundering and counter terrorist financing comprising of: An...
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Apr 13, 2020
COVID-19 and measures to combat financial crime
Tackling financial crime during the Covid-19 pandemic Criminals are taking advantage of the COVID-19 pandemic to carry out financial...
Feb 21, 2020
The fight against financial crime in the post-Brexit era
On 31 January 2020, the UK left the European Union after almost 3 years of intense negotiations. Until at least 31 December 2020, the EU...
Feb 1, 2020
European Commission 2020 Work Programme
This week, the European Commission published its 2020 Work Programme. The Commission plans the following actions in order to combat money...
Jan 23, 2020
EU Economic Financial Affairs Council meeting in Brussels on 21 January 2020
The EU Economic Financial Affairs Council of 21 January 2020 was the first meeting of EU finance ministers under the Croatian presidency...
Jan 10, 2020
5th Anti-Money Laundering Directive comes into force
The EU’s 5th Anti-Money Laundering Directive (5AMLD) was adopted on 9 July 2018. Today, the 10th January 2020, the Directive comes into...
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