Category: Schuman
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BREAKING: France must improve AML measures in real estate and has to deploy more specialised financial crime investigators, FATF says
BREAKING: Now EU plans to stop Russians from buying property in Europe as full detail of sixth round of sanctions becomes clearer – including bar on oil imports, bans on Orthodox Christian leader and propaganda outlets
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body
LATEST: EU’s sixth round of sanctions will ban oil payments on roubles, bar Sberbank from SWIFT and also target Russia’s lobbyists and spin doctors in the west
INSIGHT: War and hopes of attracting AMLA HQ prompt Baltic countries to follow Estonia’s lead on stricter crypto rules
WORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos
EURECA: EBA will ‘name and shame’ EU banks with AML/CFT weaknesses on its new ‘Amber List’ central database
‘SCHUMAN’- EUROPEAN NOTEBOOK: Why Paris looks to be in the driving seat for the location of AMLA’s new HQ
EURO NOTEBOOK: There is a new sheriff in town, now which banks will they directly supervise, how will cryptos be managed and where will the agency be based? Did I mention the backstop?
ANALYSIS: The reasons why Brussels decided Paris-based EBA must lose its illicit finance watchdog role and where the new AML Authority and its independent board will be based
