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Terrorist Financing Regulations European Commission

Conyers

FATF Compliance - EU Confirms No Additional AML-CFT Measures for Cayman

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The Cayman Islands recently introduced measures to further improve its technical compliance with the 40 Financial Action Task Force (“FATF”) recommendations relating to anti-money laundering and countering the financing of...more

A&O Shearman

European Commission Publishes Report on Implementation of Wire Transfer Regulation

A&O Shearman on

The European Commission has published a report detailing: (i) the extent to which Member States have implemented the sanctions and monitoring sections of the EU Wire Transfer Regulation; and (ii) the particular sanctioning...more

Ballard Spahr LLP

Europe Increasingly Views United States as Faltering in Fight Against Money Laundering

Ballard Spahr LLP on

As we have blogged, the United States – despite its self-perception as a global financial cop and “good guy” – is often regarded by the world as a haven for money laundering and tax evasion....more

Cooley LLP

Blog: 4AMLD & 5AMLD: progress update from the European Council on its action against money laundering

Cooley LLP on

The European Economic & Financial Affairs Council met on 8 November to discuss (eg) the European Commission’s action plan against money laundering and terrorist financing activity. The focus was on the proposed 5th Anti-money...more

Goodwin

EU Proposal to Address Virtual Currency Exchanges & Wallet Providers in Anti-Money Laundering Laws

Goodwin on

The European Commission recently published a proposal to amend the Fourth Anti-Money Laundering Directive, the legislation that specifies the anti-money laundering, or AML, and counter terrorist financing rules for EU Member...more

Cooley LLP

Blog: European Council Asks Commission To Strengthen Controls Over Electronic Payments & Virtual Currencies

Cooley LLP on

(As anticipated) the European Counsel has invited the Commission “to strengthen controls of non-banking payment methods such as electronic/anonymous payments, money remittances, cash-carriers, virtual currencies, … and...more

Cooley LLP

Blog: European Council To Ask Commission To Strengthen Controls Over Electronic Payments & Virtual Currencies

Cooley LLP on

It’s being widely reported in Europe this evening that, after tomorrow’s extraordinary meeting of the European Union’s Justice & Home Affairs Council meeting, the European Council will ask the Europe Commission to “present...more

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