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Category Archives: English – posts in English on this blog
AMLD4: Council agrees its negotiating stance | new rules regarding prepaid cards, virtual currencies and beneficial ownership registers
In a press release of 20 December 2016 the European Council informs the public it had agreed its negotiating stance regarding amendment of the 4th Anti- Money Laundering Directive. According to the Council the main changes to the 4th Anti- … Lees verder
AML proposal by the European Commission
Those following developments regarding AML bureaucracy should note that the definition of “money laundering” might change due to a new directive proposed by the European Commission. The directive is not only important in criminal law but also in the compliance … Lees verder
AML: European Commission is currently undertaking a “Supranational risk assessment” on money laundering and terrorist financing
In its latest newsletter the Council of Bars and Law Societies of Europe (CCBE) informs the reader about a risk assessment in the area of AML en CFT: Supranational Risk assessment The European Commission is currently undertaking a “Supranational risk … Lees verder
AMLD4 revision: final version expected at the beginning of 2017
At this moment there are still discussions taking place regarding revision of the 4th Anti- Money Laundering Directive (AMLD4). The Council of Bars and Law Societies of Europe (CCBE) reports in its latest newsletter: Proposed revision of the 4th Anti- Money … Lees verder
AMLD4 | public session of the Economic and Financial Affairs Council
Today is a public session, including video streaming, of the European Economic and Financial Affairs Council. The agenda includes the amendment of the 4th European anti-money laundering directive. The latest draft (Presidency compromise text) is of 25 November 2016. At this … Lees verder
European AML measures legalising surveillance, regulating civil society | consequences for non-profit organisations
Those fascinated by European measures regarding anti money laundering and combating terrorist financing and the fact that these measures lead to permanent monitoring (surveillance) of all citizens, should read Ben Hayes paper “Counter-terrorism, ‘policy laundering’ and the FATF – legalising … Lees verder
“Interlinked system of beneficial ownership registers coming soon” | AMLD4
According to a press release of 8 November 2016, the European Commission is preparing a interconnected, pan-European system of beneficial ownership registers: Interlinked system of beneficial ownership registers coming soon, Jourová tells MEPs Press Releases PANA 08-11-2016 – 17:44 The … Lees verder
Ultimate beneficial owner in the European limelight
Europe is working on additional legislation regarding beneficial ownerships registers. European politicians are still expecting that public registers with ‘ultimate beneficial owners‘ (ubo’s) will help in combatting financial crime, even when such registers pose risks to the persons registered and … Lees verder
CCBE: CEPEJ report on the functioning of judicial systems
Another item in the latest newsletter of the Council of Bars and Law Societies of Europe (CCBE) regards the CEPEJ report on the functioning of judicial systems: CEPEJ report on the functioning of judicial systems With a report and a new interactive … Lees verder
CCBE on the 4th Anti-Money Laundering Directive | The CCBE believes that the objective has shifted away from fighting terrorism and towards strengthening measures to prevent tax avoidance (which is legal) and tax evasion (which is illegal)
In the latest newsletter the Council of Bars and Law Societies of Europe (CCBE) pays attention to the 4th Anti-Money Laundering Directive (AMLD4). The CCBE believes European legislators are moving away from the original objectives of AML legislation: Revisions to the … Lees verder
Ellen Timmer - juridische artikelen en berichten 