Bytes Europe<p>Money laundering and terrorist financing: MONEYVAL publishes progress reports on Estonia and Slovakia <a href="https://www.byteseu.com/658333/" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="">byteseu.com/658333/</span><span class="invisible"></span></a> #2025 <a href="https://pubeurope.com/tags/CounterTerrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CounterTerrorism</span></a> <a href="https://pubeurope.com/tags/dgi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>dgi</span></a> <a href="https://pubeurope.com/tags/english" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>english</span></a> <a href="https://pubeurope.com/tags/Estonia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Estonia</span></a> <a href="https://pubeurope.com/tags/fran%C3%A7ais" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>français</span></a> <a href="https://pubeurope.com/tags/german" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>german</span></a> <a href="https://pubeurope.com/tags/italian" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>italian</span></a> <a href="https://pubeurope.com/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://pubeurope.com/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a> <a href="https://pubeurope.com/tags/News" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>News</span></a> <a href="https://pubeurope.com/tags/PortalMoreNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PortalMoreNews</span></a> <a href="https://pubeurope.com/tags/portalnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>portalnews</span></a> <a href="https://pubeurope.com/tags/report" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>report</span></a> <a href="https://pubeurope.com/tags/RuleOfLawCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RuleOfLawCrime</span></a>–Justice <a href="https://pubeurope.com/tags/russe" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>russe</span></a> <a href="https://pubeurope.com/tags/SlovakRepublic" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SlovakRepublic</span></a> <a href="https://pubeurope.com/tags/spanish" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>spanish</span></a></p>
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#Moneyval
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Bytes Europe<p>NEWS: MONEYVAL criticizes Slovakia for making ‘limited progress’ on fighting money laundering <a href="https://www.byteseu.com/652893/" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="">byteseu.com/652893/</span><span class="invisible"></span></a> <a href="https://pubeurope.com/tags/eu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>eu</span></a> <a href="https://pubeurope.com/tags/FATF" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FATF</span></a> <a href="https://pubeurope.com/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a> <a href="https://pubeurope.com/tags/Slovakia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Slovakia</span></a></p>
Bytes Europe<p>Anti-money laundering: Estonia makes progress with targeted financial sanctions on terrorism and terrorist financing <a href="https://www.byteseu.com/650790/" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="">byteseu.com/650790/</span><span class="invisible"></span></a> #2025 <a href="https://pubeurope.com/tags/CounterTerrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CounterTerrorism</span></a> <a href="https://pubeurope.com/tags/english" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>english</span></a> <a href="https://pubeurope.com/tags/Estonia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Estonia</span></a> <a href="https://pubeurope.com/tags/fran%C3%A7ais" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>français</span></a> <a href="https://pubeurope.com/tags/german" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>german</span></a> <a href="https://pubeurope.com/tags/italian" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>italian</span></a> <a href="https://pubeurope.com/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://pubeurope.com/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a> <a href="https://pubeurope.com/tags/News" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>News</span></a> <a href="https://pubeurope.com/tags/PortalMoreNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PortalMoreNews</span></a> <a href="https://pubeurope.com/tags/portalnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>portalnews</span></a> <a href="https://pubeurope.com/tags/report" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>report</span></a> <a href="https://pubeurope.com/tags/RuleOfLawCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RuleOfLawCrime</span></a>–Justice <a href="https://pubeurope.com/tags/russe" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>russe</span></a> <a href="https://pubeurope.com/tags/spanish" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>spanish</span></a></p>
Europe Says<p><a href="https://www.europesays.com/1763960/" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="">europesays.com/1763960/</span><span class="invisible"></span></a> Anti-money laundering: Estonia makes progress with targeted financial sanctions on terrorism and terrorist financing #2025 <a href="https://pubeurope.com/tags/CounterTerrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CounterTerrorism</span></a> <a href="https://pubeurope.com/tags/Eesti" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Eesti</span></a> <a href="https://pubeurope.com/tags/english" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>english</span></a> <a href="https://pubeurope.com/tags/estonia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>estonia</span></a> <a href="https://pubeurope.com/tags/fran%C3%A7ais" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>français</span></a> <a href="https://pubeurope.com/tags/german" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>german</span></a> <a href="https://pubeurope.com/tags/italian" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>italian</span></a> <a href="https://pubeurope.com/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://pubeurope.com/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a> <a href="https://pubeurope.com/tags/News" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>News</span></a> <a href="https://pubeurope.com/tags/PortalMoreNews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PortalMoreNews</span></a> <a href="https://pubeurope.com/tags/portalnews" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>portalnews</span></a> <a href="https://pubeurope.com/tags/report" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>report</span></a> <a href="https://pubeurope.com/tags/RuleOfLawCrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>RuleOfLawCrime</span></a>–Justice <a href="https://pubeurope.com/tags/russe" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>russe</span></a> <a href="https://pubeurope.com/tags/Spanish" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Spanish</span></a> <a href="https://pubeurope.com/tags/Uudised" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Uudised</span></a></p>
Bytes Europe<p>Slovenia has improved its criminal legislation against terrorist financing, says Council of Europe body <a href="https://www.byteseu.com/551513/" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="">byteseu.com/551513/</span><span class="invisible"></span></a> #2018 #2019 #2020 #2021 #2023 <a href="https://pubeurope.com/tags/AntiMoneyLaunderingMeasures" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AntiMoneyLaunderingMeasures</span></a> <a href="https://pubeurope.com/tags/CommitteeOfExpertsOnTheEvaluationOfAntiMoneyLaunderingMeasuresAndTheFinancingOfTerrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CommitteeOfExpertsOnTheEvaluationOfAntiMoneyLaunderingMeasuresAndTheFinancingOfTerrorism</span></a> <a href="https://pubeurope.com/tags/CouncilOfEurope" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CouncilOfEurope</span></a> <a href="https://pubeurope.com/tags/CounteringThreatsToTheRuleOfLaw" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CounteringThreatsToTheRuleOfLaw</span></a> <a href="https://pubeurope.com/tags/FinancingOfTerrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FinancingOfTerrorism</span></a> <a href="https://pubeurope.com/tags/Home" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Home</span></a> <a href="https://pubeurope.com/tags/MoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MoneyLaundering</span></a> <a href="https://pubeurope.com/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a> <a href="https://pubeurope.com/tags/MonitoringCommittee" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MonitoringCommittee</span></a> <a href="https://pubeurope.com/tags/News" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>News</span></a> <a href="https://pubeurope.com/tags/public" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>public</span></a> <a href="https://pubeurope.com/tags/Slovenia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Slovenia</span></a> <a href="https://pubeurope.com/tags/Terrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Terrorism</span></a></p>
Bytes Europe<p>LATEST: Monaco gets positive MONEYVAL report in first major update since being added to FATF’s money laundering ‘grey list’ <a href="https://www.byteseu.com/547236/" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="">byteseu.com/547236/</span><span class="invisible"></span></a> <a href="https://pubeurope.com/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://pubeurope.com/tags/AntiMoneyLaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AntiMoneyLaundering</span></a> <a href="https://pubeurope.com/tags/eu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>eu</span></a> <a href="https://pubeurope.com/tags/FATF" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FATF</span></a> <a href="https://pubeurope.com/tags/Monaco" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Monaco</span></a> <a href="https://pubeurope.com/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a></p>
Der Zoll<p>Stärkung internationaler Zusammenarbeit:<br>Im Rahmen seiner Amtseinführung lud der neue Leiter der <a href="https://social.bund.de/tags/FIU" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FIU</span></a> Deutschland die Leitungen der FIUs Österreich, Schweiz, Liechtenstein & Luxemburg zu einem Arbeitsaustausch über aktuelle Entwicklungen in der <a href="https://social.bund.de/tags/Geldw%C3%A4schebek%C3%A4mpfung" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Geldwäschebekämpfung</span></a> ein.<br>Um den internationalen Fokus dabei zu schärfen, folgte ebenfalls die Präsidentin von <a href="https://social.bund.de/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a>, dem Expertenausschuss des Europarates für die Bewertung von Maßnahmen gegen <a href="https://social.bund.de/tags/Geldw%C3%A4sche" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Geldwäsche</span></a> und <a href="https://social.bund.de/tags/Terrorismusfinanzierung" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Terrorismusfinanzierung</span></a>, der Einladung.</p>
EURACTIV Global Europe<p>Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ <a href="https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">euractiv.com/section/europe-s-</span><span class="invisible">east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon</span></a> <a href="https://eupolicy.social/tags/Blacklisting" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Blacklisting</span></a> <a href="https://eupolicy.social/tags/FATF" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FATF</span></a> <a href="https://eupolicy.social/tags/ICRG" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ICRG</span></a> <a href="https://eupolicy.social/tags/MONEYVAL" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MONEYVAL</span></a></p>
EURACTIV Economy<p>Ukraine wants Russia moved to financial crime taskforce ‘blacklist’ <a href="https://www.euractiv.com/section/europe-s-east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">euractiv.com/section/europe-s-</span><span class="invisible">east/news/ukraine-wants-russia-moved-to-financial-crime-taskforce-blacklist/?utm_source=dlvr.it&utm_medium=mastodon</span></a> <a href="https://eupolicy.social/tags/Blacklisting" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Blacklisting</span></a> <a href="https://eupolicy.social/tags/FATF" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FATF</span></a> <a href="https://eupolicy.social/tags/ICRG" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ICRG</span></a> <a href="https://eupolicy.social/tags/MONEYVAL" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MONEYVAL</span></a></p>
Ellen Timmer<p>De Rus bij <a href="https://mastodon.nl/tags/MONEYVAL" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MONEYVAL</span></a> is daar weg <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> <br><a href="https://twitter.com/kooscouvee/status/1638823147003584513?s=12&t=kKW9tARaqY_ZT2XIilOaEA" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">twitter.com/kooscouvee/status/</span><span class="invisible">1638823147003584513?s=12&t=kKW9tARaqY_ZT2XIilOaEA</span></a></p>
Ellen Timmer<p><a href="https://mastodon.nl/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a></p>
Tomáš Zdechovský<p>We can't allow 🇷🇺 hand to control EU counter money laundering measures. 🇷🇺 Foreign Intelligence general son is an executive director of <a href="https://respublicae.eu/tags/Moneyval" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Moneyval</span></a>. He must be fired immediately. The Council of Europe must act quickly. For @UKRINFORM.<br><a href="https://www.ukrinform.net/rubric-polytics/3683207-son-of-russias-intel-general-must-be-sacked-from-coe-post-mep.html" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">ukrinform.net/rubric-polytics/</span><span class="invisible">3683207-son-of-russias-intel-general-must-be-sacked-from-coe-post-mep.html</span></a></p><p> 🐦🔗: <a href="https://n.respublicae.eu/TomasZdechovsky/status/1636717736796602369" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">n.respublicae.eu/TomasZdechovs</span><span class="invisible">ky/status/1636717736796602369</span></a></p>
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