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Parliament’s co-rapporteurs Michał Szczerba and Roberts Zīle will brief journalists on new EU military mobility rules, ahead of possible interinstitutional talks.Committee on Security and DefenceCommittee on Transport and Tourism Source : © European Union, 2026 - EP
Over 2 000 victims and potential victims identified in Operation Global Chain, a worldwide action spanning five continents.
The European Banking Authority (EBA) today published its annual dataset on losses and exposures for residential and commercial immovable property across the European Union and European Economic Area for 2025, in line with Article 430a(3) of the Capital Requirements Regulation (CRR). The publication...
President of the European Council, António Costa, will travel to Ankara (Türkiye) on 7 and 8 July. On Tuesday, he will attend a leaders’ dinner ahead of the NATO summit. On Wednesday, together with President of the European Commission, Ursula von der Leyen, he will meet President of Türkiye, Recep...
French and Italian authorities have continued to work together on an investigation into a money laundering network that uses gold bars to launder drug trafficking profits. Following an initial operation in which EUR 30 million was seized, criminal assets worth EUR 1 million were seized under the...
On 2 July 2026, AMLA held a public hearing on the guidelines on ongoing monitoring of a business relationship, an important milestone in developing the EU's new AML/CFT framework and the risk-based approach.
A common reporting format for a united fight against financial crime: AMLA is inviting views on draft standards that harmonise how companies and professionals report suspicions across the EU.
Press briefing ahead of the upcoming Eurogroup meeting of 9 July will take place on Tuesday 7 July 2026 at 15.30.
Cross-border information sharing between FIUs is set to become harmonised and more reliable. AMLA is inviting views on draft standards that will decide when a suspicious activity report concerns another EU country and should be shared with that country's Financial Intelligence Unit (FIU).
The EIB, part of the European Investment Bank Group (EIB Group), will provide €175 million in financing for Acosol’s investment programme to upgrade water infrastructure in western Andalusia, helping better manage a natural resource of vital importance to the region.