EU Legislation
Proposal for a Regulation of the European Parliament and of the Council establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010
On 20 July 2021, the European Commission presented a proposal for a Regulation establishing the authority for Anti-Money Laundering and Countering the Financing of Terrorism amending Regulations (EU) No 1093/2010, (EU) 1094/2010, (EU) 1095/2010.
This proposal for a regulation is one of the measures announced by the European Commission under the Action Plan for a comprehensive Union policy...
Proposal for a Directive of the European Parliament and of the Council on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
On 20 July 2021, the European Commission presented a proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for...
Proposal for a regulation of the European Parliament and of the Council on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing
On 20 July 2021, the European Commission proposed a Regulation on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing.
This proposal...
Proposal for a Regulation of the European Parliament and of the Council on information accompanying transfers of funds and certaincrypto-assets (recast)
On 20 July the European Commission adopted a proposal for a Regulation to update existing rules on information accompanying transfers of funds. This proposal constitutes the fourth initiative of...
Directive of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union Law
Whistleblowers are individuals who, after coming across information that presents a threat or harm to the public interest in the course of their work environment, report it either within the...
Directive of the European Parliament and of the Council on combating money laundering by criminal law
On 23 October 2018, the European Parliament and the Council adopted a Directive on combating money laundering by criminal law, pursuant to Article 83(1) TFEU. This new directive replaces the...
Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law
The proposal for a Directive on the fight against fraud to the Union’s financial interests by means of criminal law (the "PIF Directive") was submitted by the Commission in July 2012 and finally...