This article is brought to you in association with the European Commission. The European Commission has today referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union, with a request for financial sanctions, for failing to fully implement the 4th Anti-Money Laundering Directive (AMLD4) into their national law. Executive Vice-President […]Anti-Money Laundering: Commission decides to refer Austria, Belgium and the Netherlands to the Court of Justice of the EU for failing to fully implement EU anti-money laundering rules
July 2, 2020 by 1 Comment
This article is brought to you in association with the European Commission. The European Commission has today referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union, with a request for financial sanctions, for failing to fully implement the 4th Anti-Money Laundering Directive (AMLD4) into their national law. Executive Vice-President […]European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes
February 14, 2019 by Leave a Comment
This article is brought to you in association with the European Commission. Today, the Commission has adopted its new list of 23 third countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks. The aim of this list is to protect the EU financial system by better preventing money laundering and terrorist financing risks. […]
