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The Commission is going ahead with infringement proceedings against Member States for not completely implementing the 4th Anti-Money Laundering (AML) Directive

On 12 November 2018, Regulation (EU) 2018/1672 was published in the Official Journal of the EU (O.J. L 284/6). The Regulation introduces new rules for controls on cash entering or leaving the Union. It repeals Regulation (EC) No 1889/2005, which laid down the existing harmonized rules for the control of cash flow at the EU’s external borders and which has applied since 15 June 2007.

On 12 November 2018, Directive 2018/1673 on combating money laundering by criminal law was published in the Official Journal of the EU (O.J. L 284/22). The Directive aims at closing loopholes in the definition and sanctioning of money laundering across the European Union. Furthermore, the new legal framework facilitates judicial and police cooperation to combat money laundering and terrorist financing.

On 4 October 2018, the European Court of Auditors (ECA) informed the public of its 2017 Annual Report. It forms the basis for the statement of assurance, which the ECA is required to provide to the European Parliament and the Council under Art. 287 TFEU.

On 11 October 2018, the Federal Ministry of Justice and Consumer Protection tabled a ministerial draft for the implementation of the PIF Directive into German law.

From 25-27 September 2018, FRA hosted its annual Fundamental Rights Forum. The 3-day conference offered a wide range of topics and speakers. Over 600 participants attended. The representatives were from European and national human rights organisations, EU institutions and agencies, national authorities and parliaments, …

At the end of September, Frontex started testing the use of Remotely Piloted Aircraft Systems (RPAS) to monitor the EU’s external borders. The RPAS carry surveillance equipment, including thermal cameras and radars. The system is being tested for several different operations:Sea surveillance;Support of …

At the beginning of October, Frontex marked its two-year anniversary as the European Border and Coast Guard Agency. Today, the Agency employs approx. 600 staff members at its headquarters in Warsaw. Furthermore, it deploys around 1500 officers as well as twenty-six ships, six airplanes, four …

FRA is joining the Fundamental Rights Guidance Board of the newly established European Travel Information and Authorisation System (ETIAS). The Board will review how the processing of ETIAS applications impacts fundamental rights.ETIAS is a central, electronic system by means of which visa-free travellers can …

On 9 October 2018, the European Travel Information and Authorisation System (ETIAS) came into force, providing an electronic travel authorisation system for visitors from countries that are currently not part of the EU but have been granted visa-free access to the EU and Schengen member …