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On 3 September 2021, the EPPO and the European Court of Auditors (ECA) signed a working arrangement. Both bodies emphasise their common interest in the effective fight against fraud, corruption and any other criminal offence or illegal activity adversely affecting the EU’s financial …

In a legal opinion, published on 7 July 2021, experts call on the Commission to trigger the new Rule of Law Conditionality Regulation (EU, Euratom) 2020/2092 with respect to Hungary. They presented a draft written notification by means of which the Commission can initiate the procedure to suspend EU funds pursuant to Art. 6 of the Regulation.

On 16 September 2021, the Commission presented a recommendation that sets out guidance for Member States to take effective, appropriate and proportionate measures to ensure the protection, safety and empowerment of journalists.

Partners of the AWARE network developed an e-learning course on “Implementing the European Arrest Warrant (EAW): Promoting Human Rights”. The course is designed for judges and prosecutors (estimated duration: 5h). A circumscribed version is aimed at judicial practitioners, including lawyers, NGOs, academia and researchers …

The Commission proposed a recast of Regulation 2015/847 dealing with the traceability of funds. The scope of the Regulation should be extended to transfers of crypto-assets, thus making EU legislation compliant with recommendations of the FATF.

On 20 July 2021, the Commission presented its proposal for a sixth Directive on money laundering and terrorist financing (AMLD 6), which will replace the existing Directive 2015/849. Together with the accompanied proposals on a Regulation on money laundering/terrorist financing and on the recast of Regulation 2015/847, the AMLD 6 will form the EU single rulebook on AML/CFT as announced as one of the objectives in the Action Plan of 7 May 2020.

According to a Commission proposal of 20 July 2021, the EU should have in place a Regulation on the prevention of money laundering and terrorist financing. The Regulation will include stricter, more uniform and directly applicable EU rules on money laundering. It will form part of the EU's objective for EU single AML/CFT rulebook.

At the heart of the legislative proposal to overhaul the EU’s AML/CFT rules as presented on 20 July 2021 is the creation of a new EU authority which will be tasked with AML/CFT supervision in the EU and support of EU Financial Intelligence Units (FIUs). The EU AML Authority (AMLA) is designed to become the centrepiece of an integrated system of national AML/CFT supervisory authorities.

On 20 July 2021, the Commission presented an ambitious package of legislative proposals that are designed to overhaul the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules. The package includes the creation of a new EU AML/CFT authority, an EU single rulebook for AML/CFT, and the full application of the EU AML/CFT rules to crypto-currencies.

In a resolution of 8 July 2021 on the EU Global Human Rights Sanctions Regime (EUGHRSR, also called the EU Magnitsky Act → eucrim 4/2020, 258), the European Parliament called on the Commission and the High Representative of the EU for Foreign Affairs and …