by Jyotsna Bucktowar | May 17, 2023
The Commission’s assessment concludes that Nigeria and South Africa should be considered as third-country jurisdictions having strategic deficiencies in their AML/CFT regimes that pose significant threats to the financial system of the EU. Nigeria and South Africa...
by Jyotsna Bucktowar | May 9, 2023
The measures in the package include a ban of ‘shadow’ entities from Russia and third countries that are intentionally circumventing EU sanctions, further restrictions on the import, transport and supply of Russian oil, prohibition to access EU ports and...
by Jyotsna Bucktowar | May 3, 2023
The measures include new and strengthened rules criminalising corruption offences and harmonising penalties across the EU, as well as a proposal to establish a dedicated Common Foreign and Security Policy (CFSP) sanctions regime to target serious acts of...
by AdrianaAMLP | Mar 28, 2023
EC adopted a proposal for a Directive making it easier for companies to expand the use of digital tools and processes in EU company law. It aims to facilitate cross-border companies’ operations and to increase business transparency and trust by making more...
by AdrianaAMLP | Feb 24, 2023
The package contains new listings plus trade and financial sanctions, including further export bans worth more than €11 billion, depriving the Russian economy of critical tech and industrial goods. It also steps up enforcement and anti-circumvention measures,...
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