by AdrianaAMLP | Apr 23, 2024
Reiterates Parliament’s long-standing call to include Iran’s Islamic Revolutionary Guard Corps on the EU list of terrorist organisations, stressing that such a decision is long overdue due to malign Iranian activities. It similarly calls on the Council and EU Foreign...
by Jyotsna Bucktowar | Apr 16, 2024
𝗔𝗱𝗱𝗶𝘁𝗶𝗼𝗻𝗮𝗹 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝘀 𝗿𝗮𝗶𝘀𝗲𝗱 𝗯𝘆 𝘁𝗵𝗲 𝗣𝗮𝗿𝗹𝗶𝗮𝗺𝗲𝗻𝘁 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗨𝗔𝗘: Recent reports from credible civil society organisations (CSOs) that have highlighted outstanding deficiencies in the UAE’s AML/CFT framework, Persistent status as one of the primary providers of...
by Jyotsna Bucktowar | Apr 4, 2024
The bill include new “due diligence” rules will apply to EU and non-EU companies with over 1000 employees and 450 million euro turnover, human rights and environmental impact will be integrated into companies’ governance, companies will also prepare transition plan...
by AdrianaAMLP | Mar 26, 2024
The new law sets consistent definitions for violations, including not freezing funds, not respecting travel bans or arms embargoes, transferring funds to persons subject to sanctions, or doing business with state-owned entities of countries under sanction. Providing...
by Jyotsna Bucktowar | Mar 21, 2024
It aims to protect fundamental rights, democracy, the rule of law and environmental sustainability from high-risk AI, while boosting innovation and establishing Europe as a leader in the field…
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