Tag: money laundering

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EU moves forward with new comprehensive rules for crypto

The European Union is moving forward with plans to release new comprehensive set of rules for cryptoassets. EU finance ministers met on Tuesday in...

Crypto-assets: green light to new rules for tracing transfers in the EU

Parliament endorsed the first EU rules to trace crypto-asset transfers, prevent money laundering, as well as common rules on supervision and customer protection. On Thursday,...

S&D: New EU crypto rules fight against money laundering, but they have heavy carbon footprint

The new EU legislative package on crypto-assets* that will be voted by the European Parliament tomorrow will ensure better protection of consumers and a...

EPP Group: Europe pioneering crypto-currencies

“The new European rules for crypto-currencies are a quantum leap forward for all - for customers, investors, service providers and for innovation in Europe",...

Stopping the flow of dirty money

MEPs will open talks with the Council of the EU on reforming the EU’s anti-money laundering rules to help authorities crack down on the...

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UK and EU to jointly tackle illegal immigration

The UK and its former EU partners have agreed...

The Netherlands concludes ten-year security agreement with Ukraine

The Netherlands and Ukraine are to sign a security...

Latvian FM Krišjānis Kariņš underlines the need to strengthen cooperation between Latvia and India

On 22 February 2024, the Minister of Foreign Affairs, Krišjānis Kariņš, during the third day of his...

Dutch PM Rutte leads race for NATO top job

Dutch prime minister Mark Rutte emerged as the frontrunner...

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