Tag: EU
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General Court of European Union upholds ECB decision to withdraw licence of Pilatus Bank
BREAKING: White House National Security chiefs brief US banks on sanctions rollout to deliver ‘severe costs’ to Russia in event of Ukraine invasion
INSIGHT: Europe and US withdraw threats to exclude Russia from SWIFT payment system should Russia invade Ukraine
BANKS: EBF says AML Authority must bring ‘true value’ and calls for ‘paradigm shift’ in bloc’s battle against financial crime; opportunity missed to better share data between banks and LEAs
EU removes Iraq from high-risk money laundering list; EU ambassador says this will ‘pave the way for deepening financial cooperation and investment’
FATF releases consolidated table of assessment ratings; shows UAE needs ‘fundamental improvements’ following 2020 Mutual Evaluation Report
EXCLUSIVE: Europe’s top finance official on why the bloc needs the AML Authority operating ‘as soon as possible’ to tackle its €100BN dirty money problem
LATEST: Lenders say de-risking terminations led to ‘reputational damage’ as EBA reveals scale and impact of de-risking in the EU
European Commission unveils plans to tackle shell companies; Vice President Dombrovskis says there is ‘no place in Europe’ for those who ‘exploit the rules’
2021: The People and Key Events of A Year in Review; Europe’s AML Action plan finally lands, FATF Grey Lists plus scandals galore
