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Category Archives: English – posts in English on this blog
New AML-proposals European Commission show little originality
As expected the European Commission is continuing on the unoriginal path it is walking in regard of anti-money laundering (AML) and countering terrorist financing (CFT). It keeps believing in the highly inefficient one-size-fits-all systems, that cause a heavy burden for … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: 4e en 5e Europese antiwitwasrichtlijn, AML Package, Anti-Money Laundering Directive, Anti-Money Laundering Regulation, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), de-risking, Ian Ross, maatschappelijk onbetamelijke wetgeving, Panama Papers, Regulation on Transfers of Funds, surveillance, witwasbestrijding, witwasbestrijding door banken, Wwft
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“Artificial Intelligence in policing: safeguards needed against mass surveillance”
LIBE, a committee of the European Parliament published an article ‘Artificial Intelligence in policing: safeguards needed against mass surveillance“. Amongst others the committee writes: The use of Artificial Intelligence in law enforcement and the judiciary should be subject to strong … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: 4e en 5e Europese antiwitwasrichtlijn, Artificial Intelligence, Europees Parlement, LIBE, politie, witwasbestrijding, witwasbestrijding door banken
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Drafts for AMLR and AMLD6: the compliance burden will increase and the surveillance society is on the way | AML
The drafts of the European Anti-Money Laundering Regulation, Regulation (AMLR) and the new Anti-Money Laundering Directive (AMLD6) are circulating. If these drafts will turn into final texts, they will create major changes in European anti-money laundering (‘AML’) legislation and will … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, Sanctieregels, Trustkantoren, Ubo-register, Virtuele valuta
Tags: 4e en 5e Europese antiwitwasrichtlijn, AML Package, Anti-Money Laundering Regulation, AVG, de-risking, maatschappelijk onbetamelijke wetgeving, witwasbestrijding, witwasbestrijding door banken
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The Accidental American Song
Paris-based Carlton Moody on YouTube sings The Accidental American Song in country & western style:
FATF consultation on beneficial ownership legislation (‘Recommendation 24’) | AML, CFT
One of the sources of the unworkable beneficial ownership bureaucracy that is harming people in Europe, is FATF, that is drafting legislation without the scrutiny of experts or parliaments. FATF intends to change its legislation in regard of beneficial ownership … Lees verder
European Parliament: MEPs want to extend the EU sanctions regime to cover corruption
The Foreign Affairs Committee adopted a resolution calling for corruption to be included as a punishable offense, read the press release.
“On the Government of the Faceless and the Deathless” | our digital future
In Critical Legal Thinking an article by Giorgio Agamben on the future of mankind was published, On the Government of the Faceless and the Deathless. Amongst other things he writes: The planetary project that governments try to impose is, therefore, … Lees verder
AML-legislation inevitably leads to exclusion if fundamental rights are not taken seriously | RUSI event on inclusion
One of the many fundamental flaws in the anti-money laundering (‘AML’) concepts of the Financial Action Task Force (FATF) is that their recommendations regarding risk profiling and monitoring transactions of customers lead to exclusion of people, organisations and regions (e.g. … Lees verder
Geplaatst in English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: de-risking, FATCA, FATF, financiële mensenrechten, Royal United Services Institute (RUSI), VS, witwasbestrijding, witwasbestrijding door banken
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Transparency for institutions, privacy for the people
GDPR not only is about adtech companies like Facebook en Google or IT-companies like Microsoft and Apple. Governments incline to disregard the data protection principles, as is noted in an article on the site of EDRi: “Transparency for institutions, privacy … Lees verder
AML and right to be forgotten | DPA Hessen
The decision of the Data Protection Commissioner of Hessen (Germany), published on the EDPB site shows that record keeping for AML/CFT-purposes is allowed under GDPR. The financial services provider, IQ Option Europe ltd (‘the Company’), has a legal basis for … Lees verder
Ellen Timmer - juridische artikelen en berichten 