MEPs have approved new rules to harmonise the enforcement of EU sanctions across member states.
In a statement, the European Parliament revealed with 543 votes in favour, 45 against, and 27 abstentions, the European Parliament has adopted a directive, agreed with member states, on criminalising the violation and circumvention of EU sanctions.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
