Search results

2691 results found

Type: News

Refine by content type:
News
MONEYVAL: Sixth-Round Mutual Evaluation Report on Latvia
On 19 February 2026, MONEYVAL published its sixth-round mutual evaluation report on Latvia. This is the first country report under the new, sixth evaluation round that started in 2024). It is the first country report under the new, sixth evaluation round, which started in 2024.
Published 2 weeks, 6 days ago
News
EU and Brazil Mutually Recognise Data Protection Standards
On 26 and 27 January 2026, the European Commission and Brazil adopted corresponding adequacy decisions, respectively, allowing personal data to be transferred between Brazil and the EU for business, administrative and research purposes without additional safeguards.
Published 2 weeks, 6 days ago
News
2026 EU Justice Scoreboard
On 4 June 2026, the European Commission published the 2026 EU Justice Scoreboard, the fourteenth edition of its annual comparative overview of the efficiency, quality, and independence of the justice systems of all 27 Member States.
Published 3 weeks, 1 day ago
News
Environmental Crime Directive: Eurojust Note on Judicial Cooperation
The new Environmental Crime Directive was to be transposed into national law by EU Member States by 21 May 2026. The Directive establishes minimum EU-wide standards for the definition of environmental criminal offences and penalties, replacing the previous 2008 legislation. In addition, it introduces a …
Published 3 weeks, 6 days ago
News
Trackathon to Locate Fugitives
On 3 and 4 June 2026, nearly 100 investigators and open-source intelligence (OSINT) specialists from 31 countries gathered at Europol headquarters for the 2026 edition of the ENFAST Trackathon, a high-intensity operation targeting some of Europe’s most dangerous fugitives. The initiative focused on high-priority …
Published 3 weeks, 6 days ago
News
AMLA Publishes First Single Programming Document for 2026–2028
On 4 February 2026, AMLA published its first Single Programming Document (SPD) for 2026–2028, setting out its work programme and strategic priorities as it builds towards full operational capacity.The SPD outlines AMLA’s objectives across three core deliverables: (1) completion of the Single Rulebook, …
Published 3 weeks, 6 days ago
News
AMLA Takes Over AML/CFT Powers from the EBA
On 31 December 2025, the European Banking Authority’s (EBA) anti-money laundering and countering the financing of terrorism (AML/CFT) powers in the financial sector were formally transferred to the Anti-Money Laundering Authority (AMLA). This marks a key milestone in the EU’s fight against financial crime. …
Published 3 weeks, 6 days ago
News
AMLA Executive Board Now Fully Operational with Fifth Member Appointed
On 23 February 2026, the Council of the EU appointed Hennie Verbeek-Kusters as the fifth full-time member of the Executive Board of the Anti-Money Laundering Authority (AMLA), completing the governing body. The Executive Board is composed of the Chair and five full-time members, including the …
Published 3 weeks, 6 days ago
News
AMLA Holds First Public Hearing to Advance the EU AML Single Rulebook
On 24 March 2026, the Anti-Money Laundering Authority (AMLA) held its first public hearing to further develop the EU Anti-Money Laundering Single Rulebook into a robust, risk-based, and practical framework for all entities in the EU. The hearing provided stakeholders with an opportunity to speak …
Published 3 weeks, 6 days ago
News
ECJ: Victim Participation Not Required in Proceedings to Quash Convictions Rendered in absentia
On 23 April 2026, the ECJ delivered its judgment in Case C-24/26 PPU, Casotta, clarifying the scope of victims' rights under Directive 2012/29/EU in proceedings seeking to reopen criminal cases concluded by a final conviction rendered in the defendant’s absence. The ECJ also confirmed that Directive (EU) 2016/343 does not preclude Member States from granting persons convicted in absentia access to a new trial under more favourable conditions than those required by EU law.
Published 3 weeks, 6 days ago