FATF-GAFI has published the new version of the manual to evaluate anti-money laundering and counter-terrorist financing measures. This new document is the result of a proccess which aimed to enhance the previous manual of 2018....
Lee masWith the active support of Europol, the Polish Border Guard (Straż Graniczna), together with the Internal Security Agency (Agencja Bezpieczeństwa Wewnętrznego) and the National Police (Policja) has seized close to a hundred...
Lee masBetween 13 January and 25 April 2021, Europol coordinated the sixth edition of operation Silver Axe targeting the trade in counterfeit and illegal pesticides. The joint action involved law enforcement authorities from 35...
Lee masToday, the Commission launches the process towards adoption of the adequacy decision for the transfer of personal data to the Republic of Korea. It will cover transfers of personal data to the Republic of Korea’s...
Lee masESMA ha publised its report about general conditions for ESMA purchase orders of June 2021.
Lee mas
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