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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MEPs approve protection for innovative medicinal and plant protection products

MEPs adopt their first reading position about EU supplementary...

MEPs warn European Central Bank it could be risking its credibility

MEPs on Tuesday warned the ECB it risked its...

Zelenskyy urges South-Eastern Europe for more ammo to help Ukraine

Ukrainian President Volodymyr Zelenskyy urged countries in South-East Europe...

The European Court of Human Rights ruled against Hungary for arbitrarily detaining unaccompanied children

The European Court of Human Rights ruled that Hungary...

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