EU Newsletter · 11. April 2023

At the end of March 2023, the MEPs from the Economic and Monetary Affairs Committees have adopted their position on three pieces of draft legislation on the financing provisions of EU Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy.

EU Newsletter · 30. March 2023

This proposal regulates the access by law-enforcement and competent authorities (FIUs) to information about the identity of bank-account holders contained in national centralised registries.

EU Newsletter · 31. October 2022

In the recent talk FEBIS had with Filipe Cruz, CEO of PEPData about the most recent Anti-Money Laundering (AML) package presented by the EU, he shared with us some key aspects from this package to help us understand what to expect from it.

EU Newsletter · 28. July 2021

European Commission overhauls anti-money laundering and countering the financing of terrorism rules

EU Newsletter · 31. May 2021

The 6 AMLD has been passed end December 2020 and the deadline for implementation in Member States is June 3rd, 2021.