Tag: European Commission
Page 2/7
European Data Protection Board warns that current EU AML proposals would have a ‘disproportionate negative impact’ on freedoms of individuals if left unchanged
LATEST: New EU law will criminalise sanctions busting and give police agencies greater powers to seize the assets of the bloc’s major international crime gangs
INSIGHT: European Commission publishes Q&A on gamechanging new sanctions and assets seizure regime
AML, Analysis & Opinion, Financial Crime