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EU fight against money-launderers and terror funders: Media to get better access to data

A comprehensive approach to combating money laundering, terrorist financing, and sanctions evasion in the European Union has taken shape with the approval of MEPs. Stricter rules have been endorsed to address existing loopholes, ensuring consistent application of regulations and sanctions. Notably, verified information pertaining to beneficial owners will be made accessible to journalists and civil society through dedicated registers. To enforce these rules effectively, the establishment of a new European Anti-Money Laundering Authority is on the horizon.

Cyber defence: Details of the EU’s new policy

On 10 November, the European Commission and the High Representative put forward a Joint Communication on an EU Cyber Defence policy to address the deteriorating security environment following Russia’s aggression against Ukraine and to boost the EU’s capacity to protect its citizens and infrastructure. The cyber domain is increasingly contested and the number of cyber-attacks against the EU and its Member States continues to grow.┬áThe Russian attack on the KA-SAT […]

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