Latest news from EU institutions and bodies

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.

European Commission Daily news Brussels, 06 Jul 2026 EU deploys wildfire support to face multiple fires across Portugal and France As Europe is fighting wildfires in several Member States, the Commission is swiftl...

The European Parliament spokesperson will hold a last-minute briefing on the 6-9 July plenary session today at 16.30. Source : © European Union, 2026 - EP

News The European Union Agency for Asylum (EUAA) has published today its latest Country of Origin Information (COI) report on Venezuela, which updates the previous edition published in 2023. The report notably provides information on political and...