europe EBA Guidance on the Role of AML Officers On 29 July 2021 the European Banking Authority (EBA) launched a public consultation on its…Claus ChristensenAugust 4, 2021
ArticlesAuthor ClauseuropeIndustry NewsReal Estate MONEYVAL reviews focus on non-financial sectors Regulatory focus on money laundering in non-financial sectors has increased steadily over the past few…Claus ChristensenMay 24, 2021
europe EU sets out five-year AML plans According to new plans detailed by the European Commission on 14 April 2021, the European…Claus ChristensenApril 23, 2021
europe EBA backs EU Commission’s AML Action Plan The European Union watchdog - aka the EBA - backs the EU Commission’s AML Action…Claus ChristensenAugust 25, 2020
europe EU Court of Auditors to investigate money laundering in banking On Thursday, June 11th, the European Court of Auditors announced that it would start an…Claus ChristensenJune 12, 2020
europe European Commission Unveils New AML Action Plan Following a series of money-laundering scandals across the EU over the past few years, the…Claus ChristensenMay 12, 2020
europe EU adds Panama, Bahamas, Mauritius to money-laundering blacklist As first reported by Reuters on May 5th and confirmed during an official press conference…Claus ChristensenMay 6, 2020
europe EBA acts to improve AML/CFT supervision in Europe On 5 February 2020 the European Banking Authority (EBA) published its first Report on competent…Claus ChristensenFebruary 10, 2020
europe Delayed Implementations of AMLD5 across the EU Roughly a year after the enactment of AMLD4, the European Union released its successor, the…Claus ChristensenJanuary 31, 2020
europe EU agrees steps to establish tighter AML supervision On Thursday, December 5th, European Union finance ministers backed "plans to strengthen the bloc’s powers…Claus ChristensenDecember 9, 2019