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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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The Baltic States agreed on a Joint Energy Hub project

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EU and Zimbabwe sign Financing Agreements to drive the green transition, good governance and women empowerment initiatives

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On 30 October, the Government of Zimbabwe and the...

Presidency of the Nordic Council of Ministers will focus on civilian crises preparedness, children and youth

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In 2025, Finland and Åland will hold the Presidency...

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EU and Japan announce security and defence partnership

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On November 1, Josep Borrell, the EU High Representative...

The Baltic States agreed on a Joint Energy Hub project

ESTONIA 0
As Lithuania, Latvia, and Estonia gear up to synchronise...

Poland wants a leading role in Artificial Intelligence ecosystem

EUROPEAN COMMISSION 0
On 29 October, Deputy Minister of Digital Affairs Dariusz...

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