Anti-Financial Crime & Financial Crime Compliance
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ANALYSIS: Europe has a crypto problem: now MEPs want AMLA chair to explain her plans for CASP supervision

Premium July 15, 2026

BRUSSELS: AMLA Chair Bruna Szego appearing before a joint committee of the European Parliament.

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NEWS: Ex-head of Spanish police AML unit accused of facilitating €2.5bn in drug shipments

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NEWS: Greek police carry out record digital asset seizure in €46-mln EU tax fraud probe

NEWS: Poland’s Elzbieta Franków-Jaśkiewicz is re-elected chair of Egmont Group of FIUs

CARLO BOFFA, EU Correspondent THE start of July should have dispelled the uncertainty around which crypto trading firms are allowed to operate in the EU. Instead, the opposite could be said to be true. Crypto-asset service providers (CASPs) continue to operate across the bloc regardless of whether they secured a licence under the EU’s Markets…

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Premium

NEWS: Ex-head of Spanish police AML unit accused of facilitating €2.5bn in drug shipments

 Premium

NEWS: Greek police carry out record digital asset seizure in €46-mln EU tax fraud probe

NEWS: Poland’s Elzbieta Franków-Jaśkiewicz is re-elected chair of Egmont Group of FIUs

Regulatory Watch News

  • Update to UK Sanctions List: Russia Regime

    UK Government

    Today, Tuesday 14th July, the UK Government has varied the following individual under the Russia sanction regime. Individual varied:

    Name: Unique ID:
    Christodoulos VASSILIADES RUS1825

  • New member appointed to the Regulatory Decisions Committee

    Financial Conduct Authority

    The FCA Board has appointed Dan Lavender as a new member of its Regulatory Decisions Committee (RDC).
    The RDC is responsible for taking certain regulatory decisions on behalf of the FCA relating to contested enforcement action. Committee members bring a broad range of professional experience to support fair, independent and evidence-based decision-making. Alison Potter, the Chair of the RDC, said: ‘I am delighted to welcome Dan to the committee. Dan has significant legal and leadership experience in relation to contentious financial services matters, so his skill set will complement existing committee members and enhance the overall capability and effectiveness of the RDC.’

  • AMLA consults on harmonised risk assessments in the non-financial sector

    AMLA

    A shared methodology across the EU: AMLA is inviting views on draft rules that will determine how supervisors in every Member State assess money laundering and terrorism financing risks of businesses and professionals in the non-financial sector. Criminal money enters the economy in many ways, often through everyday transactions, from property purchases to luxury goods, professional services, or gambling. That makes it important for businesses in the non-financial sector to recognise and address the risk of being misused for money laundering or terrorist financing. Supervisors, in turn, need to understand the levels of risk that different businesses face, so they can allocate their resources accordingly. The draft standards give them a shared methodology for assessing that risk, so similar businesses are assessed on the same terms wherever they operate.

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