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UK Government
Individuals varied:
| Name: | Unique ID: |
| Ahmed KERIMOV | RUS2529 |
| Talat SAFAROV | RUS2531 |
| Anar MADATLI | RUS2532 |
| Name: | Unique ID: |
| 2RIVERS PTE LTD | RUS2380 |
| 2RIVERS DMCC | RUS2381 |
European Council
Today, the Council adopted its position on the proposal to establish European business wallets, a digital tool designed to simplify and secure business interactions across the EU, both between companies and with public administrations. Building on the eIDAS2 framework, European business wallets will allow companies to digitalise many operations that currently require in-person processing. By providing a harmonised European solution, European business wallets will enable secure, cross-border communication and document exchange for businesses operating in multiple member states.
AMLA
AMLA’s first conference will take place 9 June 2026 at the Alte Oper in Frankfurt am Main, Germany. The event will bring together senior representatives from Europe’s supervisory, financial intelligence, and regulatory communities, alongside private sector leaders, marking a defining moment in the EU’s approach to combating money laundering and terrorist financing. Through a mix of keynote speeches and panel discussions, the conference will address a wide range of issues shaping today’s fight against financial crime, from policy and supervision to operational practice and innovation.
