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Countering Ransomware Financing

14/03/2023

Published By: Council of the EU

Report

Type:

Financial Action Task Force (FATF)

Taxation: British Virgin Islands, Costa Rica, Marshall Islands and Russia added to EU list of non-cooperative jurisdictions for tax purposes.

14/02/2023

Published By: Council of the EU

Type:

Press Release

Digital finance: agreement reached on European crypto-assets regulation (MiCA)

30/06/2022

Published By: Council of the EU

Type:

Council of the EU

OUTCOMES of the FATF PLENARY IN BERLIN – JUNE 2022.

17/06/2022

Published By: Council of the EU

MONEYVAL

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