MONEYVAL publishes a Report on ML/TF trends in its jurisdictions during Covid crisis MONEYVAL publishes a Report on ML/TF trends in its jurisdictions during Covid crisis Michele Pellerzi2020-10-05T15:23:36+02:00Categories: News|Tags: AML, Council of Europe, Moneyval| Read More
EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor EBA responds to the European Commission’s Public Consultation on an AML/CFT Action Plan and the establishment of an EU-level AML/CFT Supervisor Michele Pellerzi2020-09-02T15:12:45+02:00Categories: News|Tags: AML, AML/CFT, EBA| Read More
EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT EDPS publishes an Opinion on the European Commission’s Action Plan on AML/CFT Michele Pellerzi2020-08-03T11:47:11+02:00Categories: News|Tags: AML, AML/CFT, EDPS| Read More
European Parliament adopts a Resolution on the European Commission’s Action Plan on AML/CFT European Parliament adopts a Resolution on the European Commission’s Action Plan on AML/CFT Michele Pellerzi2020-08-03T11:53:31+02:00Categories: News|Tags: AML, AML/CFT, European Parliament| Read More
European Commission publishes its Action Plan and Public Consultation for a comprehensive Union policy on preventing Money Laundering and Terrorist Financing European Commission publishes its Action Plan and Public Consultation for a comprehensive Union policy on preventing Money Laundering and Terrorist Financing Michele Pellerzi2020-06-04T12:06:31+02:00Categories: News|Tags: AML, Anti-Money Laundering, European Commission, Public consultation| Read More
