Council of the European Union’s Economic and Financial Affairs Council meeting Council of the European Union’s Economic and Financial Affairs Council meeting Fabrizio Fabrizio2022-02-24T17:02:21+01:00Categories: News|Tags: AML, Council of the European Union, Crypto asset, DORA, MiCA| Read More
European Banking Authority (EBA) public consultation on draft Guidelines on the use of remote customer onboarding solutions European Banking Authority (EBA) public consultation on draft Guidelines on the use of remote customer onboarding solutions Fabrizio Fabrizio2022-01-11T12:02:34+01:00Categories: News|Tags: AML, AMLD, CDD, EBA| Read More
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
