Tag: Financial Intelligence Units

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EC welcomes the agreement on enhanced rules to fight terrorist financing

Today the European Parliament and the Council reached a political agreement on the Commission's proposal to facilitate cross-border access to financial information by law...

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European Commission greenlights Romanian aid for energy-intensive companies

The European Commission approved an aid scheme from Romania...

Focus on Chinese freighter as investigations into possible sabotage of Baltic undersea cables continue

As Baltic nations pursue their inquiries into whether the...

Latvia promotes UN Security Council candidacy in Dublin

On 19 November 2024, the Embassy of Latvia in...

Norwegian fund supports rule of law, democracy and human rights promotion in Europe

A new fund totalling over EUR 300 million will...

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