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Category Archives: English – posts in English on this blog
The AMLA will transplant concepts from the financial sector to the ‘non-financial’ sector | AML Package
The history of anti-money laundering is characterised by devising concepts that are supposedly suitable for financial institutions (FIs) (though they fail in complying [*]), which are then transferred to all kinds of companies doing completely different things. The recently announced … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: AMLA Work Programme 2025, Anti-Money Laundering Directive, Anti-Money Laundering Regulation, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), financiële surveillance, naleefkunde, witwasbestrijding
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The cryptocurrency sector has become a serious part of the financial sector according to the AMLA
Both national governments and European agencies are embracing the cryptocurrency sector, not only to make money from it (taxation), but also by designating them as gatekeepers, in the same way as banks. The question is whether the cryptocurrency sector is … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Virtuele valuta
Tags: AML Package, Anti-Money Laundering Regulation, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), witwasbestrijding
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The AMLA publishes summary of the second General Board meeting | AML Package
The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) published a summary of the meeting of the General Board in FIU composition on 13 and 14 May 2025, Frankfurt, Germany. Topics where amongst others: “European Commission / … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft
Tags: AI in finance, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), de-risking, Europese databases, financiële mensenrechten, financiële surveillance, National Risk Assessment, risicoprofilering, Supranational Risk Assessment Report, surveillance, transactiemonitoring
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European financial supervisory authorities sign agreement with the new anti-money laundering authority AMLA
The new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has signed a Multilateral Memorandum of Understanding with the European financial supervisory authorities, the EBA, the EIOPA and the ESMA [*], that was announced by the AMLA, … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: AML Package, Anti-Money Laundering Directive, Anti-Money Laundering Regulation, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), EBA
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The FATF has introduced a new process to address unintended consequences arising from the misapplication of its Standards on non-profit organisations | AML, CFT
According to the Financial Action Task Force (FATF), the undemocratic world government, discrimination and exclusion of non-profit organisations (NPOs) is not the logical consequence of the FATF-legislation (‘recommendations’) on anti-money laundering (AML) and countering of terrorism-financing (CTF). On 10 July … Lees verder
The Complex Road to Undoing Sanctions Regimes
Three Clingendael authors (Kaspar Pucek, Floor Stoelinga, Rem Korteweg) published The Complex Road to Undoing Sanctions Regimes, announcement, document. Their short introduction to the document: While much attention is paid to how sanctions are imposed, far less focus is placed … Lees verder
Additional and more detailed rules complementing the AML Package (‘guidelines’ and ‘RTS’) | the European anti-money laundering lawyers’ paradise
In the Work Programme for 2025 the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) explains in paragraph 1.9 how the AMLA will create further regulations based on the AML Package: To further pinpoint the relevant measures … Lees verder
Geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: AML Package, AML Package implementatie NL, AML/CFT additional rules - RTS ITS Guidelines, AMLA Work Programme 2025, Anti-Money Laundering Regulation, antiwitwasjuristenparadijs, Authority for Countering Money Laundering and Financing of Terrorism (AMLA), de-risking, financiële mensenrechten, naleefkunde, rechtsstaat, witwasbestrijding
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EU does not take data protection of its own citizens seriously | Noseda’s article for Tax Notes | FATCA, CRS, GDPR
In an article published July 7 at Tax Notes, lawyer Filippo Noseda explains that the EU is not serious about the data protection interests of its own citizens. The EU participates in large-scale exchange of financial personal data of its … Lees verder
Geplaatst in Belastingrecht, English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, ICT, privacy, e-commerce
Tags: Autoriteit Persoonsgegevens, AVG, CRS, cybersecurity, cybersecurity overheid, EDPB, FATCA, Filippo Noseda, financiële mensenrechten, privacy
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Tax Fairness for Americans Abroad and the potential for “long overdue” bipartisan elective RBT bill | FATCA, Citizenship-Based Taxation
Tax Fairness for Americans Abroad (TFAA), the organisation advocating the abolition of Citizenship-Based Taxation published an article about a US legislative initiative in favour of Residence-Based Taxation. During a webinar organised by TFAA, the initiator of the bill was optimistic … Lees verder
Geplaatst in Bankrekening krijgen en behouden, Belastingrecht, English - posts in English on this blog, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten
Tags: extraterritoriaal werkende regelgeving, FATCA, financiële mensenrechten, Tax Fairness for Americans Abroad, VS
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G7 promises AI-prosperity in times of AI-supported wars and AI-backed anti-social media
While currently artificial intelligence-backed wars are doing great damage and the anti-social media (adtech companies like Google) is using AI to tell us what to do and how to behave, the G7 claims that thanks to AI we will have … Lees verder
Ellen Timmer - juridische artikelen en berichten 