Search results

The Treaty between the Federal Republic of Germany and the Swiss Confederation on cross-border police and judicial cooperation (German-Swiss Police Treaty), concluded on 5 April 2022, puts the cross-border cooperation between the two neighbouring States on new footing. This article deals with Arts. 45 - …

At the end of May 2025, the EPPO and the Ibero-American Association of Public Prosecutors (AIAMP) signed an agreement to enhance their strategic cooperation. The EPPO also signed bilateral agreements with the Public Prosecutor’s Offices of six AIAMP members in Latin America: Argentina, Brazil, Costa …

At the beginning of June 2025, the European Commission announced that it launched a new import surveillance tool to protect the EU from harmful trade diversion and sudden surges in imports redirected from high-tariff markets. Building on customs data, the tool provides fact-based information to …

In June 2025, the Commission updated its list of high-risk jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing regimes, requiring EU entities to apply enhanced vigilance in transactions involving them. Ten jurisdictions were added: Algeria, Angola, Côte d’Ivoire, Kenya, Laos, Lebanon, Monaco, …