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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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Eurobarometer: EU citizens see democracy and economic power as critical strengths

SOCIETY 0
According to a new Eurobarometer survey published today, Europeans...

The first transfer of €1.5 billion of proceeds from immobilised Russian assets available for Ukraine

EUROPEAN COMMISSION 0
As of today, the EU is providing Ukraine with...

Ministerial no-shows snub Hungary’s EU Council informal health summit

HEALTH 0
Just three health ministers from European Union (EU) member...

EU and Singapore conclude negotiations for Digital Trade Agreement

DIGITAL 0
Today, the EU and Singapore have successfully concluded their...

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High Representative Borrell met with Chinese Foreign Minister Wang Yi

EUROPEAN COMMISSION 0
EU High Representative/Vice-President (HR/VP) Josep Borrell met with China's...

Eurobarometer: EU citizens see democracy and economic power as critical strengths

SOCIETY 0
According to a new Eurobarometer survey published today, Europeans...

The first transfer of €1.5 billion of proceeds from immobilised Russian assets available for Ukraine

EUROPEAN COMMISSION 0
As of today, the EU is providing Ukraine with...

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