EBA Consultation on draft Guidelines on the role, tasks and responsibilities of Anti-Money Laundering/Countering the financing of terrorism (AML/CFT) compliance officers EBA Consultation on draft Guidelines on the role, tasks and responsibilities of Anti-Money Laundering/Countering the financing of terrorism (AML/CFT) compliance officers Fabrizio Fabrizio2021-11-05T16:20:33+01:00Categories: News|Tags: AML, Anti-Money Laundering, EBA| Read More
The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing The European Commission’s public consultation on public-private partnerships in the area of anti-money laundering (AML) and counter-terrorist financing Fabrizio Fabrizio2021-08-27T11:32:16+02:00Categories: News|Tags: AML, European Commission, Public consultation, public-private partnership| Read More
The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets The European Commission’s proposal for a Regulation on information accompanying transfers of funds and certain crypto-assets Fabrizio Fabrizio2021-08-27T11:16:59+02:00Categories: News|Tags: AML, Crypto asset, European Commission| Read More
European Parliamentary Research Service publishes a Briefing on the AML package 2021 European Parliamentary Research Service publishes a Briefing on the AML package 2021 bcwg-admin2021-05-14T11:42:15+02:00Categories: News|Tags: AML, European Parliament| Read More
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 bcwg-admin2020-10-05T15:23:36+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 bcwg-admin2020-09-02T15:12:45+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 bcwg-admin2020-08-03T11:47:11+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 bcwg-admin2020-08-03T11:53:31+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 bcwg-admin2020-06-04T12:06:31+02:00Categories: News|Tags: AML, Anti-Money Laundering, European Commission, Public consultation| Read More
