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Moneyval's latest follow-up reports published on 8 and 10 June 2022 have upgraded the level of compliance of the following member states from "partially compliant" to "largely compliant" in a number of areas:Hungary in three areas: correspondent banking, internal control of financial institutions and …

On 4 May 2022, MONEYVAL published its annual report for 2021. The Committee examined the measures needed to improve the fight against money laundering. It also assessed compliance with international standards and the evolution of the legal and institutional framework for the prevention of …

On 27 June 2022, MONEYVAL published its fifth-round evaluation report on Bulgaria. The fifth evaluation round builds on previous MONEYVAL assessments examining in a strengthened way how effectively Member States prevent and combat money laundering (ML) and terrorism financing (TF). The compliance level refers …

On 5 July 2022, GRECO published its fifth round evaluation report on Serbia. The focus of this evaluation round is on preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies. The evaluation particularly tackles issues of conflicts of …

On 1 April 2022, the ECtHR expanded previous interim measures in relation to Russia’s military action in Ukraine. After having indicated a number of interim measures to the Government of the Russian Federation in relation to the military action which commenced on 24 February 2022 in various parts of Ukraine on 1 and 4 March 2022, the ECtHR decided on further requests brought forward by Ukraine on 16 March 2022.

On 27 June 2022, the ECtHR issued a new factsheet on protection of property with an overview of its case law in this context. The ECHR enshrines the principle of the peaceful enjoyment of one’s property and makes its deprivation conditional, providing protection against unjustified …

On 3 February 2022, Moneyval published its fifth round evaluation report on Croatia. The understanding of ML risks is uneven between Croatian authorities, ranging from full understanding (Croatian National Bank) to inadequate understanding (tax administration). The understanding of TF risks is poor across all …

On 1 February 2022, Moneyval published its fifth round evaluation report on Poland. Moneyval called on the Polish authorities to improve the regulatory framework and to strengthen the practical application of measures to stop money laundering and the financing of terrorism (ML/TF). According to …

On 25 January 2022, MONEYVAL published a report that aims to assist authorities in effectively carrying out their supervisory activities as regards anti-money laundering and countering the financing of terrorism (AML/CFT) in times of crisis. The COVID-19 pandemic has created new threats and vulnerabilities to …

On 3 January 2022, GRECO published its fifth round evaluation report on Greece. The on-site visit by the evaluation team took place in June 2021. The focus of this evaluation round is on the effectiveness of the frameworks currently in place to prevent corruption among …