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Archive for April, 2015

The EU Council ready to adopt the 4th EU AML Directive

By ⋅ April 18, 2015 ⋅ Post a comment

According to the Draft Statement of the Council’s next meeting, on 20th April 2015, the Council of European Union is to adopt  the text of the 4th EU AML Directive  and Regulation on Transfer of Funds at first reading. This means that we will be able to see both documents to be finally adopted by the European […]

The EU Sanctions Best Practice updated – main changes

By ⋅ April 16, 2015 ⋅ Post a comment

On 24th March 2015, the Foreign Relations Counsellors Working Party , EU body dedicated to the development of best practices among Member States in implementation of restrictive measures, published an updated version of the document EU Best Practices for the effective implementation of restrictive measures, which amends the previous version published in 2008. The update document contains non exhaustive […]

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