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AML

Comuniq.EU – Anti-Money Laundering

CDPRO, Comuniq.EUAML, European Commission, European Parliament, MEPs

Comuniq.EU – Anti-Money Laundering

by Keith Zahra Interconnected registers of beneficial owners, a preventive blacklisting policy and effective sanctions are among tools proposed by MEPs to stop money laundering. MEPs want the Commission…

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EU sues Austria, Belgium, Netherlands over anti-money laundering rules

Comuniq.EU, European Commission, European Union, NewsAML, EU, News

EU sues Austria, Belgium, Netherlands over anti-money laundering rules

The European Commission said it was suing Austria, Belgium and the Netherlands because the three countries had not fully integrated EU rules on anti-money laundering into their national laws. The 27-nation bloc's…

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EU Council calls for further improvements in the fight against serious and organised crime

Comuniq.EU, European Union, NewsAML, EU

EU Council calls for further improvements in the fight against serious and organised crime

The Council of Ministers of the European Union has pushed for a stronger legal framework in the fight against serious and organised crime. According to estimates, the proceeds of organised…

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Commission steps up fight against money laundering and terrorist financing

Comuniq.EU, European Commission, European Union, NewsAML, Europe

Commission steps up fight against money laundering and terrorist financing

The European Commission has put forward a comprehensive approach to further strengthen the EU's fight against money laundering and terrorist financing. This ambitious action plan, targeting one of the biggest…

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Malta drops six places in Anti-Money Laundering Index – In-Nazzjon Headlines

Malta, NewsAML, Headlines, Malta, Nazzjon

Malta drops six places in Anti-Money Laundering Index – In-Nazzjon Headlines

In-Nazzjon quotes figures by the Basel Anti-Money Laundering Index and says that Malta dropped six places between 2013 and 2019. The latest report ranks the country in the 13th place. In-Nazzjon follows…

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MFSA appoints auditors to advise and monitor Satabank after shortcomings in anti-money laundering procedures found

NewsAML, Banking, Malta, MFSA, Satabank

MFSA appoints auditors to advise and monitor Satabank after shortcomings in anti-money laundering procedures found

The Times of Malta reports Auditors EY have been appointed by the MFSA to “advise and monitor” Satabank, after a joint inspection and audit by the MFSA and FIAU found shortcomings in the…

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Denmark to limit gatherings to 50 people

Denmark will lower the limit on public gatherings to 50 people from 100 while bars and restaurants ...

Russia approves first prescription COVID-19 drug for sale in pharmacies

Russia has approved R-Pharm's Coronavir treatment for outpatients with mild to moderate COVID-19 in...

Greece ready to impose further Covid-19 restrictions in Athens

Greek Prime Minister Kyriakos Mitsotakis said on Friday authorities were ready to impose further CO...

Hungary draws up war plan to tackle pandemic without need for lockdowns

The Hungarian Government has drawn up a “war plan” that will allow the country to tackle a new wave...

CDE News Views – This Day in Photos

Today's salient news in pictures as taken by the pool of photographers of EPA/EFE for CDE News. ...

Brexit’s next chapter: The UK’s next steps

While Britain and the European Union resumed Brexit talks after recess with a degree of optimism, t...

Pfizer to know by October if vaccine is effective

Pfizer is betting that its coronavirus vaccine candidate will show clear evidence of effectiveness ...

Libyan oil producer wants demilitarisation of facilities before resuming operations

The Libyan National Oil Corporation (NOC), which operates Libya's energy sector, said it would not ...

Malta and Spain to collaborate in easing tensions in East Med

Turkish media gave prominence this morning to a press conference held in Madrid following a meeting...

Biden contradicts Trump’s suggestion that vaccine is weeks away

U.S. Democratic presidential candidate Joe Biden on Thursday bluntly contradicted President Donald ...

TikTok to be banned in the US from Sunday

TikTok will be banned in the US from Sunday, according to a new report. Users in the country wil...

Erdogan upset by al-Sarraj declared resignation

President Tayyip Erdogan said on Friday that Turkey was upset by news that Libya's internationally ...

Taiwan scrambles jets as tensions with China escalate

Taiwan scrambled fighter jets on Friday as 18 Chinese aircraft buzzed the island, including crossin...

U.N. investigator on Belarus warns of ‘another Iron curtain’

A U.N. investigator warned of the possibility of "another Iron curtain" descending in Europe during...

Turkey pulls back survey vessel to allow for diplomacy with Greece – Erdogan

Turkey pulled back its Oruc Reis seismic survey vessel from the eastern Mediterranean to allow for ...

Oil production in Eastern Libya to resume as Haftar announces lifting of blockade

Eastern Libyan commander Khalifa Haftar said in a broadcast on Friday that his forces had decided t...

Seventeen OSCE members appoint experts to investigate Belarus election

Seventeen members of the Organization for Security and Cooperation in Europe (OSCE) have appointed ...

Maltese Editors’ Perspectives

The Times says delays in court cases to be concluded undermine the rule of law. It cites repeated f...

Maduro says election postponement is impossible

Venezuelan President Nicolas Maduro on Thursday said it would be "impossible" to delay parliamentar...

Poland risks new election

Poland may face early general election or the nationalist Law and Justice (PiS) party may govern th...