Tag: terrorist financing

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French President implements infrastructure protections amid escalating Russian threat

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French President Emmanuel Macron announced on Friday that he...

Zelenskyy welcomes leaders for first “Carpathian Eight” summit

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On 18 September, Ukrainian President Volodymyr Zelenskyy convened leaders...

FIFA opponents urge $10M payments to federations from World Cup reserves

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FIFA's member federations are poised to receive an additional...

Romania risks “junk” status amid ongoing political crisis, warns Fitch

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Romania faces the risk of a credit rating downgrade...

EC welcomes the agreement on enhanced rules to fight terrorist financing

EU INSTITUTIONS Theodoros Benakis -
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...

Council of Europe calls on Albania to fight money laundering

EU INSTITUTIONS Theodoros Benakis -
Albania needs to step up its efforts to fight money laundering, according to a new report by the Council of Europe anti-money laundering body...

EPP: EU protects cultural heritage and fights terrorist financing

EU INSTITUTIONS Theodoros Benakis -
The EU is protecting cultural heritage with new rules on the import of cultural goods from non-EU countries. The European Parliament and Member States...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

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...
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Zelenskyy welcomes leaders for first “Carpathian Eight” summit

POLAND 0
On 18 September, Ukrainian President Volodymyr Zelenskyy convened leaders...

FIFA opponents urge $10M payments to federations from World Cup reserves

EU MEMBER STATES 0
FIFA's member federations are poised to receive an additional...

Romania risks “junk” status amid ongoing political crisis, warns Fitch

ROMANIA 0
Romania faces the risk of a credit rating downgrade...

Romania’s President appoints experienced MEP for new prime minister to resolve political stalemate

ROMANIA 0
On Thursday, 17 September, Romanian President Nicușor Dan nominated...