Category: EU/Europe
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FRANCE: Insurance companies more likely to face AML inspections this year as French authorities step up action on dirty money
CHANGE AFOOT: Bavarian Interior Minister to propose dissolution of German FIU after tumultuous record – reports
European Public Prosecutor’s Office launched, Chief Prosecutor warns that the body is ‘here to fight against financial fraud’ but admits it ‘won’t be an easy job’
Sweden plans AML ‘collaborations’ to allow information sharing among set entities; head of country’s FATF delegation says proposals would ‘go further than most if not all comparable solutions’
A Russian doll of money laundering: Magnitsky-related crime group’s assets seized in Belgium and Latvia as larger EU network emerges
DIRTY HOME: Police in London discover Stg£5M in cash piled high in a flat, gang could not launder the money due to Covid restrictions
Artists exempt from UK’s new AML regulations due on June 10 – UK Treasury
Slovenia’s management of virtual assets receives major ratings downgrade in latest MONEYVAL report, despite progress in other areas
Global anti-corruption group calls on lax EU member states to fully implement 5th AMLD beneficial ownership registry rules ahead of rulebook
EBA shares new guidelines on how national AML supervisors should cooperate; stresses they are ‘key to ensuring prudential soundness,’ and invites stakeholder feedback
