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In July 2021, the European Commission tabled a proposal to establish a new EU authority to counter money laundering and the financing of terrorism (AMLA). This was part of a legislative package aimed at implementing the 2020 action plan for a comprehensive Union policy on preventing money laundering and the financing of terrorism. The AMLA would be the centre of an integrated system, composed of the authority itself and national authorities with an AML/CFT supervisory mandate. It would also support ...

The Member States have drawn up their individual national recovery and resilience plans (NRRPs, or 'recovery plans') to benefit from the Next Generation EU (NGEU) recovery instrument and its main spending tool, the Recovery and Resilience Facility (RRF), and to emerge stronger from the COVID 19 crisis. To receive RRF funding, Member States must address at least a significant subset of the country-specific recommendations (CSRs) and foster the green and digital transitions, by achieving the milestones ...

The EU blacklist of high-risk jurisdictions for money laundering is being criticised for a lack of autonomy from the FATF lists, politicisation and lobbying, and lack of transparency. The paper shows four ways to change this. More autonomy from the FATF can be reached through grey listing or merging the EU money laundering list with the EU tax list. More transparency can be reached by involving NGOs or academics to do the listing. But all these lists only look at the framework of anti-money laundering ...

Le cripto-attività vanno al di là delle normative esistenti e richiedono una legislazione che affronti i vari rischi che comportano. Nell'ambito del pacchetto legislativo del 2021 volto a rafforzare le norme dell'UE in materia di lotta al riciclaggio di denaro e al finanziamento del terrorismo, la Commissione ha proposto di rivedere il regolamento riguardante i dati informativi che accompagnano i trasferimenti di fondi in modo da contemplare le cripto-attività. Durante la tornata di aprile il Parlamento ...

The highlight of the November II 2022 plenary session was the ceremony marking the 70th anniversary of the European Parliament, with the participation of the Prime Ministers of France, Belgium and Luxembourg. Russia's war against Ukraine again featured high on the agenda, not least with the adoption of a resolution recognising the Russian Federation as a state sponsor of terrorism, and a joint debate with a vote on regulations governing EU financial assistance to Ukraine. Political debates were held ...

Il presidente ucraino Volodymyr Zelenskyy ha chiesto al Congresso degli Stati Uniti e alla Casa Bianca per la prima volta nell'aprile 2022 di aggiungere la Russia all'elenco del Dipartimento di Stato degli Stati sponsor del terrorismo. Da allora ha esteso l'appello ai governi di tutto il mondo. Sia la Camera dei rappresentanti che il Senato degli Stati Uniti hanno approvato risoluzioni che invitano il Segretario di Stato Antony Blinken ad aggiungere la Russia all'elenco, cosa che finora si è rifiutato ...

This study evaluates selected aspects of the Commission's AML/CFT reform package presented on 20 July 2021, focusing on two main topics. First, it analyses the AML Authority direct supervisory powers and their effectiveness. Second, it illustrates how the reform package intends to foster coordination and information sharing among the FIUs. Recommendations are provided in order to remedy the gaps and weaknesses identified. This document was provided by the Policy Department for Economic, Scientific ...

The IA covers four Commission proposals on anti-money laundering and countering financing of terrorism. This legislative package includes major changes designed to strengthen and tackle shortcomings in the current regulatory framework, such as the creation of a new AML authority. This briefing analyses the strengths and weaknesses of the impact assessment accompanying the proposed revisions. The Commission consulted a wide range of stakeholders to support the initiative. The IA clearly defines the ...

Initial coin offerings (ICOs) are a relatively new method of raising capital for early-stage ventures. They allow businesses to raise capital for their projects, by issuing digital tokens in exchange for crypto assets or fiat currencies. They constitute an alternative to more traditional sources of start-up funding such as venture capital (VC) and angel finance. ICOs can potentially offer advantages in comparison with traditional ways of raising capital. At the same time, their opacity and the general ...

On 1 May 2021, the Trade and Cooperation Agreement (TCA) between the European Union (EU) and the United Kingdom (UK) entered into force, having been provisionally applied since 1 January 2021. One of the areas covered by the TCA, in its Part Three, is security cooperation between EU and UK law enforcement and judicial authorities in criminal matters. The 13 titles under Part Three contain extensive provisions aimed at enabling the continuation of information exchange, including personal data, between ...