Tag: Europe
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LATEST: European Commission restricts three Belarusian banks from SWIFT and imposes ‘restrictive measures’ on 160 individuals in latest sanctions package
NEWS: France launches Sanctions Task Force, calls to widen SWIFT blacklist and EU considers hitting oligarchs’ families and trusts
INSIGHT: European Lawyers given advice to be ‘extra alert’ on Russian sanctions avoidance ploys
REVEALED: EU Commission prepared ‘to add further Russian banks at short notice’ as it names seven Moscow lenders on SWIFT blacklist
ANALYSIS: ECB chips into AMLA debate demanding ‘wider pool’ of entities are supervised by Authority
NEWS: ECB welcomes EU AML package; says it ‘strongly supports’ regime that ‘ensures Member States, Union authorities and bodies’ have effective anti-money laundering tools
INSIGHT: Chair of MONEYVAL on AML trends, tackling cryptos, Europe’s enablers and what must be done to be best in class
MONEYVAL issues report on AML supervisory activities during COVID-19 pandemic; reveals money laundering risks mitigated by switch to digital operations
NEWS: Europe has ‘robust and comprehensive’ Russian sanctions bill at the ready, says Commission President Ursula von der Leyen
BREAKING: Stellar line-up of global leaders is announced for the ‘Women in FinCrime Summit’ on March 3
