New EU Regulations

New EU AML/CFT Package Adopted by European Council

The new AML/CFT Package has been approved by the European Parliament on 24th April and adopted by the Council of the European Union on 30th…

Mattea AbdillaMay 31, 2024

New EU Regulations News Russia Sanctions

Russia Sanctions: New EU Regulations for Reporting Outgoing Transfers

Article 5r of Council Regulation 833/2014 Reporting Outgoing Transfers in view of Russia-related sanctions: In the past few years, the European Union imposed several restrictive…

Mattea AbdillaApril 24, 2024

New EU AML/CFT Package Adopted by European Council

Russia Sanctions: New EU Regulations for Reporting Outgoing Transfers

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