On Monday 18 November 2019 the Dutch Authority for Consumers and Markets ("ACM") announced that the regulator had dawn raided several large traders in the agriculture sector. These...
1. UNAVAILABILITY OF DRUGS
It will come as no surprise that the Belgian market regularly faces drug shortages, sometimes resulting in unavailabity of me...
The objective indicator for high-risk countries in the Implementing Decree for the 2018 Money Laundering and Terrorist Financing (Prevention) Act has been ...
On 19 December 2019, the EU’s Regulation 2017/625 (New Control Regulation) on official controls will enter into force. Article 36 of the New Control Regulation creates a new competence specifically...
At the beginning of June 2019, a Dutch financial newspaper (Het Financieele Dagblad) reported that the Dutch Public Prosecution Service (DPPS) intends making more frequent use of fraud and...
On 24 July 2019, the European Commission adopted a Communication and four reports to support European and national authorities in better addressing money laundering and the financing of terrorism....
The Egmont Group is an international partnership that aims to facilitate the exchange of information between all Financial Intelligence Units (FIUs) worldwide. In July this year it published a repo...
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