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On 24 September 2019, Advocate General Tanchev proposed that references for a preliminary ruling of two Polish district courts voicing doubt as to the compatibility of the new disciplinary regime introduced in Poland via judicial reforms in 2017 with Art. 19(1) subpara. 1 TEU should …

On 5 November 2019, the Grand Chamber of the CJEU declared that another issue of the Polish justice reform was not in line with EU law. After having ruled on 24 June 2019 that lowering the retirement age of the Supreme Court judges is contrary …

In its judgment of 19 November 2019, the Grand Chamber of the CJEU established criteria under which the new Disciplinary Chamber of the Polish Supreme Court can be considered independent and impartial. The judgment is based on a reference for a preliminary ruling brought by …

On 16 September 2019, the Council adopted revised Guidelines on EU policy towards third countries on torture and other cruel, inhuman, or degrading treatment or punishment. The purpose of the Guidelines is to provide practical guidance to EU institutions and Member States, which can be …

At their Council meeting on 7 October 2019, the ministers of justice of the EU Member States reaffirmed the EU’s commitment to acceding to the European Convention on Human Rights (ECHR). The ministers also agreed to supplementary negotiating directives. They will be addressed to …

On the occasion of the 10th anniversary of the Charter of Fundamental Rights, the JHA Council adopted conclusions on the Charter, their state of play, and future work. At its meeting on 7 October 2019, the ministers of justice of the EU Member …

On 25 September 2019, MONEYVAL published its annual report for 2018. In 2018, MONEYVAL actively monitored 24 countries and territories through the adoption of altogether 26 mutual evaluation and follow-up reports. Additionally, MONEYVAL organized workshops to promote the exchange of experiences among experts and …

On 12 September 2019, MONEYVAL published its Fifth Round Mutual Evaluation Report on Malta. It calls on the Maltese authorities to strengthen the practical application of measures combatting money laundering and the financing of terrorism.Malta is a relatively large international finance centre, and its …

On 11 September 2019, MONEYVAL published its Fifth Round Mutual Evaluation Report on the Republic of Moldova. The fifth evaluation round builds on previous MONEYVAL assessments and provides a comprehensive assessment of the effectiveness of measures in place for anti-money laundering (AML) and countering the …

At its plenary meeting in Paris on 21-22 November 2019, The Consultative Council of European Prosecutors (CCPE) adopted Opinion No. 14 on the role of prosecutors in fighting corruption and related economic and financial crime. In its Opinion, the CCPE attempted to arrive at a …