AMLA Chair Appointment
2024/0802(NLE)
Baltic Sea: Infrastructure & Hybrid Threats
2024/2956(RSP)
Russia: High-Risk AML Listing
2024/2905(RSP)
Iran: State-Sponsored Terrorism
2024/2872(RSP)
Anti-Money Laundering & Terrorist Financing
2021/0239(COD)
Reg 2016/1675: Country List Update
2024/2688(DEA)
High-Risk Countries: Guyana & Ethiopia
2017/2634(DEA)
Combating terrorism
2015/0281(COD)
High-Risk Third Countries (Amendment)
2016/3007(DEA)
SIS II: New Terrorism Functions
2002/0812(CNS)