Tag: terrorist financing

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EC welcomes the agreement on enhanced rules to fight terrorist financing

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

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

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

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

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 membership talks to start for Moldova and Ukraine

The European Union has agreed to launch membership negotiations...

German minister tries talking China out of retaliation tariffs

German economy minister Robert Habeck arrived in China on...

Amazon announces a further €10 billion investment in jobs and innovations in Germany

Tech giant Amazon announced on Wednesday its plan to...

China ready for pork new tariffs as retaliation against EV hike

China decided to open an anti-dumping investigation on pork...

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