AML, CFT, EU, EU/Europe, Financial Crime, Schuman
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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
AML, CFT, Cyber, EU, Financial Crime, Schuman
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body
EU, EU/Europe, Sanctions, Schuman
PremiumLATEST: 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
Analysis & Opinion, Crypto, EU/Europe, Schuman
PremiumINSIGHT: War and hopes of attracting AMLA HQ prompt Baltic countries to follow Estonia’s lead on stricter crypto rules
Crypto, EU/Europe, Financial Services, Regulatory, Schuman
PremiumWORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos
AML, Banking, CFT, EU/Europe, Financial Crime, Schuman
PremiumEURECA: 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
Analysis & Opinion, Financial Services, Schuman
PremiumEURO 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?
AML, Analysis & Opinion, Banking, CFT, Compliance, Schuman
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