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On 12 May 2020, MONEYVAL drew attention to a paper issued by the FATF on risks and policy responses in relation to COVID-19-related money laundering (ML) and terrorist financing (TF).Based on information provided to the members of the FATF Global Network on 7 and …

On 3 June 2020, GRECO published its twentieth general activity report. GRECO President Marin Mrčela stressed that public office holders are expected to set an example in complying with anti-corruption measures and transparency standards. As no person, state, or institution is immune from corruption, …

On 25 May 2020, the French Anti-Corruption Agency (AFA) – in partnership with GRECO, the OECD, and the international Network of Corruption Prevention Authorities (NCPA) – published an analysis report on the global mapping of anti-corruption authorities (ACAs). Despite their importance as institutional tools to …

On 21 April 2020, GRECO published a press release and guidelines which are addressed to its Member States and aim at preventing corruption in the context of the health emergency caused by the COVID-19 pandemic. GRECO stresses in particular that tools such as transparency, oversight, …

On 21 April 2020, The Council of Europe Commissioner for Human Rights, Dunja Mijatović, published her 2019 annual activity report covering the main problems, challenges, and opportunities European countries are facing in the field of human rights. In the current context, the Commissioner particularly …

On 20 April 2020, Robert Spano, who has been Judge in respect of Iceland since November 2013 and the Vice-President of the ECtHR since 2019, has been elected the new President of the Court. Judge Spano studied law in Iceland and the United Kingdom …

On 15 April 2020, the ECtHR published a press release regarding its functioning during the period of quarantine that has been imposed by French authorities. In order to comply with the measures adopted by the host State and with a view to pursuing its own …

In a press release published on 9 April 2020, in the context of the global health crisis, the ECtHR extended the exceptional measures at the Court that had been applied since 16 March 2020 (see eucrim 1/2020, p. 30). The measures take into account …

On 12 February 2020, Moneyval published its fifth round evaluation report on the British Overseas Territory of Gibraltar. MONEYVAL calls on the authorities of Gibraltar to better use the tools and mechanisms they have in place to combat ML and FT.The financial sector in …

On 12 February 2020, MONEYVAL published its fifth round evaluation report on the effectiveness of the Cypriot anti-money laundering (AML) and countering the financing of terrorism (CFT) regime and its level of compliance with FATF Recommendations. MONEYVAL calls on the Cypriot authorities to take a …