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EU Legislation

Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Legal Basis: Art. 114(1) TFEU. Key Themes: Electronic money and payments; crossborder credit transfers; financial supervision; action to combat terrorism; capital outflow, money laundering.
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Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism

Legal Basis: Art. 114(1) TFEU. Key Themes: Electronic money and payments, crossborder credit transfers; financial supervision; cooperation between administrations; capital outflow...
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Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing

Legal Basis: Art. 114(1) TFEU. Key Themes: Electronic money and payments, crossborder credit transfers; financial supervision; capital outflow, money laundering; action to combat...
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Regulation (EU) 2024/1307 of the European Parliament and of the Council of 29 April 2024 amending Regulation (EU) 2021/1232 on a temporary derogation from certain provisions of Directive 2002/58/EC

Legal Basis: Art. 114(1) TFEU, Art. 16(2) TFEU. Key Themes: Child protection, children’s rights; protection of privacy and data protection; electronic and mobile communications,...
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Directive (EU) 2024/1385 of the European Parliament and of the Council of 14 May 2024 on combating violence against women and domestic violence

Legal Basis: Art. 82(2) TFEU, Art. 83(1)(a1) TFEU. Key Themes: Gender equality, women condition and rights, action to combat domestic violence.
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Council Decision on identifying the violation of Union restrictive measures as an area of crime under Art. 83(1) TFEU and EC Communication Towards a Directive on criminal penalties for the violation of Union restrictive measures

On 25 May 2022, the Commission tabled a proposal for a Council Decision to add the violation of Union restrictive measures to the list of EU-crimes provided for in Article 83(1) TFEU. According to...
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Regulation (EU) 2022/1190 amending Regulation (EU) 2018/1862 as regards the entry of information alerts into the Schengen Information System (SIS) on third-country nationals in the interest of the Union

On 9 December 2020, the Commission presented a proposal for a regulation amending Regulation (EU) 2018/1862 on the establishment, operation and use of the Schengen Information System (SIS) in the...
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