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#反洗钱

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Sep 25Fri
  1. European Commission Press Corner

    European Commission opens infringement procedures over incomplete transposition of EU directives

    The European Commission is taking action against several EU Member States that failed to notify national measures transposing EU directives by their deadlines. Letters of formal notice give the Member States two months to reply and complete transposition. Areas covered include electricity market design, the hydrogen and decarbonised gas market, the sixth Anti-Money Laundering Directive, safe use of cobalt in toys, the Anti-Trafficking Directive, new psychoactive substances, the Right to Repair Directive, and industrial and livestock rearing emissions rules. If responses are unsatisfactory, the Commission may issue a reasoned opinion.

  2. European Commission Press Corner

    Commission greenlights Luxembourg's third €92.2 million payment request under NextGenerationEU

    The European Commission positively assessed Luxembourg's third €92.2 million payment request under the Recovery and Resilience Facility, confirming completion of all 5 milestones and 4 targets. Flagship measures include support for 42,000 zero-emission vehicles, 25 MWp of photovoltaic capacity, digitalisation of five government entities, a cross-border quantum key distribution connection between Luxembourg and Belgium, and reforms in healthcare, biodiversity and anti-money laundering. The Commission has sent its preliminary assessment to the Economic and Financial Committee, which has four weeks to deliver its opinion.

  3. European Commission Press Corner

    Commission takes action to ensure complete and timely transposition of EU directives

    The European Commission is taking action against several EU Member States that failed to notify national measures transposing EU directives by their deadlines. Letters of formal notice give the Member States two months to reply and complete transposition. Areas covered include electricity market design, the hydrogen and decarbonised gas market, the sixth Anti-Money Laundering Directive, safe use of cobalt in toys, the Anti-Trafficking Directive, new psychoactive substances, the Right to Repair Directive, and industrial and livestock rearing emissions rules. If responses are unsatisfactory, the Commission may issue a reasoned opinion.

Aug 28Thu
  1. SAP Concur Blog

    How Smarter Spend Management Supports AML Compliance

    A SAP Concur blog post states financial crime accounts for up to 5% of global GDP, with an estimated $800 billion to $2 trillion laundered annually. In the U.S., financial institutions face penalties of up to $500,000 per violation. It says organizations handling international travel, cross-border payments or complex expense categories must comply with AML rules, and describes how real-time transaction monitoring, enhanced due diligence, intelligent risk assessment and simplified reporting can reduce compliance risk.