Tag: terrorist financing

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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 commits over €338 million for global ocean conservation at a conference in Kenya

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The European Union has officially announced a commitment of...

Germany and Poland sign pivotal deal for Europe’s defence

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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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ECB still cautious about eurozone inflation despite Iran peace deal

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

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