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New EU rules and risk analysis about money laundering and terrorism financing

Today, new EU rules to fight money laundering and terrorist financing start to apply across Europe. They substantially strengthen the existing rules.

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Criminal Justice

date:  26/06/2017

The Commission also releases today its Supranational Risk Assessment Report. It assesses the vulnerability of financial products and services to risks of money laundering and terrorist financing. It is the first time ever such an analysis is conducted at EU level.

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