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The protection of the financial interests of the European Union and the defence of the European financial system are two aspirations that have accompanied the European Union since its foundation. They are part of the nature of the Union, which was born to overcome the …

The seminar will discuss practical challenges in implementation of the new EU Directive on the protection of whistleblowers. Participants are invited to learn about good national practices in the field.

European Parliamentary Research Service published the second part of the evaluation on implementation of the FD EAW. The comprehensive study report of June 2020 (by Dr. Wouter van Ballegooij) presents conclusions on implementation of the FD EAW and makes recommendations as to how to address the shortcomings identified.

On 12 February 2020, Moneyval published its fifth round evaluation report on the British Overseas Territory of Gibraltar. MONEYVAL calls on the authorities of Gibraltar to better use the tools and mechanisms they have in place to combat ML and FT.The financial sector in …