AMLA Board Appointment
2025/0905(NLE)
Cayman Islands & Jordan: Annex Removal
2023/3035(DEA)
Fund & Crypto Transfer Info
2021/0241(COD)
Third countries
2022/2572(RSP)
Anti-Money Laundering Efforts
2021/2909(RSP)
Amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of the European Parliament and of
2020/2909(DEA)
High-Risk Third Countries List
2020/2645(DEA)
High-Risk Third Countries
2019/2581(DEA)
AML List: Sri Lanka, Trinidad & Tunisia
2017/3020(DEA)
High-Risk Countries: Ethiopia
2017/2944(DEA)
High-Risk Third Countries
2016/2844(DEA)
Fund Transfer Information
2013/0024(COD)
Asset Recovery Office Cooperation
2006/0805(CNS)
The payer accompanying transfers of funds
2005/0138(COD)