Tag: legal framework

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New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis -
To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...

EPP: Privacy Shield is crucial for business but vital improvements are needed

EU INSTITUTIONS Theodoros Benakis -
If the EU-US Privacy Shield is abolished, all European businesses - more than 3,000 European companies, the majority of them SMEs - having used...

European Parliament president wins Charles V European Award

EU INSTITUTIONS Theodoros Benakis -
The 12th edition of the Charles V European Award will be presented to European Parliament President Antonio Tajani in Yuste, Spain, on May 9. Honoured...

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Ukraine and EU sign agreement for a weapons production partnership

EUROPEAN COMMISSION 0
The European Union's top official signed an agreement on...

Significant steps for EU enlargement as four candidates move forward with negotiations

EU enlargement 0
On 14 July, four countries aspiring to join the...

Italian region angers US with employment of Cuban doctors

CENTRAL AMERICA 0
An Italian region is defying US pressure to isolate...

MEPs say no EU future for Serbia without rule of law reforms

EU enlargement 0
This week, the European Parliament discussed a report on...

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