Tag: Financial Intelligence Units

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EC welcomes the agreement on enhanced rules to fight terrorist financing

Today the European Parliament and the Council reached a political agreement on the Commission's proposal to facilitate cross-border access to financial information by law...

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Online food delivery sector under investigation by European Commission

The European Commission has opened an investigation into possible...

EBRD steps up support for energy-saving investments in North Macedonia

The European Bank for Reconstruction and Development (EBRD) is...

Job frauds increased in Sweden, warns Bulgaria’s Labour Inspectorate

Unemployed people in Bulgaria, often with low social and...

Two new European Citizens’ Initiatives on closing animal farms and labelling of food registered

Today, the European Commission has decided to register two...

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