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EC welcomes the agreement on enhanced rules to fight terrorist financing

EU INSTITUTIONS Theodoros Benakis -
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...

Council of Europe calls on Albania to fight money laundering

EU INSTITUTIONS Theodoros Benakis -
Albania needs to step up its efforts to fight money laundering, according to a new report by the Council of Europe anti-money laundering body...

EPP: EU protects cultural heritage and fights terrorist financing

EU INSTITUTIONS Theodoros Benakis -
The EU is protecting cultural heritage with new rules on the import of cultural goods from non-EU countries. The European Parliament and Member States...

Commission requests Malta to step up supervision of banks

EU INSTITUTIONS Theodoros Benakis -
The European Commission has adopted today an opinion requiring the Maltese anti-money laundering supervisor (Financial Intelligence Analysis Unit) to continue taking additional measures to...

New EU rules to fight money laundering, terrorist financing

EU INSTITUTIONS Theodoros Benakis -
To combat terrorist financing, the European Parliament on September 12 approved two laws aimed to prevent money laundering and tighten cash flow checks. The two...
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Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

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Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

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On 20 December, Ursula von der Leyen, President of...

EU will deploy Election Observation Mission to Kosovo

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In response to an invitation from the President of...

Commission proposes to suspend visa-free travel for officials from Georgia

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Today, the European Commission proposed suspending part of the...

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Sweden signs MoU with the United States to counteract foreign malign information influence activities

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Swedish Minister for Foreign Affairs Maria Malmer Stenergard has...

Hungary grants political asylum to Polish politician, worsening relations between Warsaw and Budapest

EUROPEAN COMMISSION 0
Relations between Poland and Hungary worsened following a change...

The EU-Switzerland bilateral relationship reaches a new level

EFTA 0
On 20 December, Ursula von der Leyen, President of...

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