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On 12 February 2020, the Commission published the roadmap “towards a new comprehensive approach to preventing and combating money laundering and terrorism financing.” The roadmap launched a public consultation on possible ways to overhaul current EU AML/CFT legislation. It follows the AML package presented by …

Authorities still face challenges in the AML/CFT supervision of banks. Measures to correct deficiencies in banks’ anti-money laundering and countering the financing of terrorism (AML/CFT) systems and controls should be more dissuasive. These are one of the main conclusions of the European Banking Authority’s (EBA) …

On 19 February 2020, the EP’s Budgetary Control Committee (CONT) voted on the discharge report prepared by MEP Monika Hohlmeier (EPP, DE). By a 20 to 4 vote, the committee members voted in favour of granting discharge of the Commission’s accounts for 2018 (corresponding to …

In January 2020, OLAF concluded investigations against a Dutch company which revealed a fraud scheme against EU money for development and humanitarian aid as well as corruption. A Dutch company had won a large EU-funded contract managed by the Mauritanian authorities for the removal of …

On 30 March 2020, the European Commission issued practical guidance on implementation of the temporary restriction on non-essential travel to the EU. The ban pursuant to the Schengen Borders Code was outlined in a Commission Communication of 16 March 2020. The guidance paper issued now …

On 25 March 2020, the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy (HR/VP) presented their plans for the future EU policy on strengthening human rights and democracy in the EU’s external actions. The package presented to the …

On the occasion of the 48th European Presidents’ Conference on 21 February 2020 in Vienna, representatives from over 50 bar associations adopted a resolution on the rule of law and the independence of justice. European Institutions and national authorities are urged to do the following: …

European institutions have rule-of-law concerns with regard to Hungary. As in the case of Poland, Hungary faces several infringement actions before the CJEU. The recent developments in brief:

New actions and regulations initiated by the Polish ruling party to push through reforms in the justice system triggered further controversies between the country and European institutions/civil society organisations. An overview of the main recent events:

On 2 April 2020, the Grand Chamber of the CJEU decided that the outcome of the landmark Petruhhin judgment must be applied by analogy to a national of an EFTA State if his/her extradition is sought by a third country.