Tag: money laundering

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Albania is an important geopolitical ally and a trustworthy partner

EU INSTITUTIONS Theodoros Benakis -
Foreign Affairs Committee MEPs welcome the start of accession negotiations with Albania and call on the country to maintain its focus on the EU...

EU moves forward with new comprehensive rules for crypto

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
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

EU INSTITUTIONS Theodoros Benakis -
“The new European rules for crypto-currencies are a quantum leap forward for all - for customers, investors, service providers and for innovation in Europe",...
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Germany and Poland sign pivotal deal for Europe’s defence

DEFENCE 0
On Wednesday, Germany and Poland signed a new defence...

New poll indicates four parties in next Polish Sejm, with three of them anti-EU

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According to the latest CBOS poll, if elections were...

ECB still cautious about eurozone inflation despite Iran peace deal

EUROPEAN CENTRAL BANK 0
The European Central Bank (ECB) is optimistic about the...

Ukraine begins EU membership talks amid ongoing conflict with Russia and urgent reform agenda

EU enlargement 0
On Monday, Ukraine officially commenced negotiations for EU membership,...

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