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On 12 February 2020, MONEYVAL published its fifth round evaluation report on the effectiveness of the Cypriot anti-money laundering (AML) and countering the financing of terrorism (CFT) regime and its level of compliance with FATF Recommendations. MONEYVAL calls on the Cypriot authorities to take a …

On 29 January 2020, the ECtHR published its annual activity report and statistics for 2019. At the close of 2019, the number of applications pending before the Court totalled 59,800. The majority of pending cases were against the Russian Federation (25.2 %), followed by cases …

On 27 March 2020, the ECtHR provided insight into its activities during the unprecedented global health crisis. Since 16 March 2020, the Court has taken a number of exceptional measures announced in an earlier press release. Its essential activities, including the registering of incoming …

On 18 February 2020 GRECO published an ad hoc report under Rule 34 on Slovenia. During its 83rd General Assembly (21 June 2019), GRECO was alerted to possible political interference by the legislative branch in relation to public officials, prosecutors, and judges in Slovenia …

On 24 March 2020 GRECO published its fifth round evaluation report on Croatia. GRECO recognises the available anti-corruption tools but calls for improvements in legislation and practice. Among the key challenges, integrity standards should also apply to persons working for the government in an …

On 23 January 2020, GRECO published its fifth round evaluation report on Belgium. The lack of an integrity policy or ethical framework for ministers and staff members of their private offices emerged as the most striking problem. There are few regulations on incompatibilities and …

On 9 January 2020, GRECO published its fifth round evaluation report on France. The focus of this evaluation round is on preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies. The evaluation focuses particularly on such issues as …

On 16 April 2020, the European Court of Auditors (ECA) published the results of an audit on implementation of the EU's Cohesion Policy Funds (Special Report No 07/2020). There are, however, deficiencies in the completeness, coherence, and consistency of the collected data.

In a declaration of 30 April 2020, the High Representative of the Union for Foreign Affairs and Security Policy, Josep Borell, condemned malicious cyber activities targeting essential operators in Member States and their international partners, including those in the healthcare sector.

The compilation of the College of the European Public Prosecutor’s Office has been delayed. Due to the COVID-19 pandemic, the selection panel could not meet in March 2020; therefore, the appointment of recently nominated European Prosecutors had to be postponed. Initially, it was envisaged that …