Tag: terrorist financing

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A nuclear New Deal in Italy

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Italy is considering reactivating nuclear energy after a 4-decade...

EU launches new task force to tackle AI deepfakes, illicit imagery, and hacking

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The initial provisions of the Artificial Intelligence Act (AI...

Commission’s statement of grounds to Temu for potential obstruction of inspection under FSR

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On Friday, 31 July, the European Commission issued a...

Lithuania to ban pro-Russian elements from public activity and buying real estate

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Lithuania is poised to impose new restrictions on Russian...

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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EU launches new task force to tackle AI deepfakes, illicit imagery, and hacking

DIGITAL 0
The initial provisions of the Artificial Intelligence Act (AI...

Commission’s statement of grounds to Temu for potential obstruction of inspection under FSR

CHINA 0
On Friday, 31 July, the European Commission issued a...

Lithuania to ban pro-Russian elements from public activity and buying real estate

LITHUANIA 0
Lithuania is poised to impose new restrictions on Russian...

Paks nuclear power plant in Hungary to remain closed for weeks due to Danube’s low water levels, the prime minister says

ENERGY 0
On Friday, 31 July, Hungarian Prime Minister Péter Magyar...