10 Articles
Companies with +1,000 employees and +450M€ turnover must implement due diligence plans. Penalties up to 5% of worldwide ...
Directive (EU) 2015/849 on anti-money laundering has been formally corrected. Financial entities, notaries, lawyers and ...
The EU updates for the 354th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. International banks a...
The EU updates for the 356th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. Companies and banks m...
The EU expands sanctions against Iranian persons and institutions from 16/03/2026. Companies and banks with links to Ira...
As of 16/03/2026, the EU updates sanctions against Russia. Companies, banks and exporters must verify their lists of par...
The EU corrects the list of sanctions against persons and entities from Iran. Companies and banks with commercial relati...
The EU updates for the 355th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. Financial institution...
Directive AML 2024/1640 incorporates technical-legal corrections. Banks, notaries, lawyers and real estate firms must ap...
The EU updates sanctions against Iran. Exporters, banks, energy and transport companies must review their counterparty l...