Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024 Publication of the Final Act of the Sixth Anti-Money Laundering Directive (AMLD VI) in the Official Journal of the European Union, 19 June 2024 bcwg-admin2024-07-25T17:03:32+02:00Categories: News|Tags: AML package, AMLD VI, Beneficial Owners, Directive, EU Official Journal, FIUs, Publication, Supervision| Read More
EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023 EU co-legislators’ provisional agreement on the Regulation to establish the new Anti-Money Laundering Authority (AMLA), 13 December 2023 bcwg-admin2023-12-18T16:55:50+01:00Categories: News|Tags: AMLA, CASPs, Council of the European Union, Crypto-assets, Directive, European Parliament, Information Sharing, Money Laundering, Political Agreement, Sanctions| Read More
EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 EU co-legislators’ political agreement on new rules criminalising the violation of EU sanctions (2022/0398 (COD)), 12 December 2023 bcwg-admin2023-12-18T16:47:43+01:00Categories: News|Tags: Asset Freezing, Council of the European Union, Criminal Penalties, Crypto-assets, Directive, European Parliament, Political Agreement, Restrictive Measures, Sanctions| Read More
EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 EU co-legislators’ political agreement on rules strengthening asset recovery and confiscation in the EU, 12 December 2023 bcwg-admin2023-12-18T16:42:29+01:00Categories: News|Tags: Asset Confiscation, Asset Freezing, Asset Recovery Offices, Council of the European Union, Crypto-assets, Directive, European Parliament, Political Agreement| Read More
Council of the EU adopts new rules to combat money laundering and terrorist financing (5th AMLD) Council of the EU adopts new rules to combat money laundering and terrorist financing (5th AMLD) bcwg-admin2018-08-03T12:28:38+02:00Categories: News|Tags: Criminal activity, Cryptocurrencies, Directive, European Union| Read More
