Mastodawn

Regina Mühlich ✅, Datenschutz Mar 17, 2025

Der #DORA-Verordnung, #AMLD6 und #ESG-Regulierungen stellt Vorstände, Geschäftsführer und #Compliance-Verantwortliche vor neue Herausforderungen. Die persönliche #Haftung für #Führungskräfte wird weiter ausgeweitet.
https://www.handelsblatt.com/adv/presseportal/sundp-unternehmerforum-gmbh-compliance-2025-neue-regulatorische-herausforderungen-fuer-vorstaende-und-fuehrungskraefte/30258578.html

S&P Unternehmerforum GmbH: Compliance 2025 - Neue regulatorische Herausforderungen für Vorstände und Führungskräfte

Unternehmen stehen 2025 vor verschärften regulatorischen Anforderungen. Die Umsetzung der DORA-Verordnung, AMLD6 und ESG-Regulierungen stellt Vorstände, Geschäftsführer und Compliance-Verantwortliche vor neue Herausforderungen. Die persönliche Haftung für Führungskräfte wird weiter ausgeweitet.

Handelsblatt

ECON Committee Press Jan 18, 2024

RT by @EP_Economics: Deal on single rulebook against money laundering and terrorist financing #AMLD6 and #AMLR reached by @EP_Economics & @EP_Justice teams w/ @EU2024BE
https://www.europarl.europa.eu/news/en/press-room/20240117IPR16880/deal-on-a-single-rulebook-against-money-laundering-and-terrorist-financing

🐦🔗: https://nitter.cz/EP_Economics/status/1747765565580570882#m

[2024-01-17 23:39 UTC]

Deal on a single rulebook against money laundering and terrorist financing | News | European Parliament

On Thursday, MEPs finalised a deal with the Council on new measures to beef up an EU toolkit to fight money laundering, terrorist financing and sanctions evasion.

Defend Democracy May 7, 2023

We join 200 allies in calling on @McGuinnessEU (@EU_Finance) to explicitly support strong provisions for meaningful stakeholder access to EU beneficial ownership registers.

Civil society must be able to fulfil their watchdog role.

https://www.transparency.org/en/press/open-letter-european-commission-beneficial-ownership-transparency-6th-amld #DefendDemocracy #AMLD6

European Commission must uphold corporate transparency in the 6th…

Open letter to Mairead McGuinness, European Commissioner for Financial Services, Financial Stability and Capital Markets Union

Transparency.org

Martin Schirdewan May 5, 2023

Im Kampf gegen #Geldwäsche brauchen Journalist*innen & #Zivilgesellschaft geschützten Zugriff auf die kommenden #Transparenzregister über wirkliche Eigentümer von Unternehmen, ohne dabei ins Visier krimineller Banden zu geraten oder Steine in den Weg gelegt zu bekommen.
RT @anticorruption: 🔴Ahead of #AMLD6 negotiations, nearly 200 signatories have joined us in calling on @McGuinnessEU (@EU_Finance) to explicitly support strong provisions for meaningful stakeholder…

🐦🔗: https://n.respublicae.eu/schirdewan/status/1654476045859409920

Martin Schirdewan (@schirdewan)

Nitter

ECON Committee Press Apr 20, 2023

#EPlenary approved negotiating mandates for #AMLR #AMLD6 #AMLA, negotiations to start in May, led by co-rapporteurs from @EP_Economics & @EP_Justice
https://www.europarl.europa.eu/news/en/press-room/20230414IPR80123/stopping-the-flow-of-dirty-money-parliament-ready-for-negotiations

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1648588863957336064

Stopping the flow of dirty money: Parliament ready for negotiations | News | European Parliament

MEPs will open talks with the Council of the EU on reforming the EU’s anti-money laundering rules to help authorities crack down on the illicit flow of money and assets.

LIBE Committee Press Mar 28, 2023

Today, MEPs adopted the report on the 6th Anti-Money Laundering Directive in @EP_Economics and @EP_Justice #AMLD6.

Vote results: +107, - 5, o 0

1/2

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1640684635616079873

LIBE Committee Press (@EP_Justice)

Today, MEPs adopted the report on the 6th Anti-Money Laundering Directive in @EP_Economics and @EP_Justice #AMLD6. Vote results: +107, - 5, o 0 1/2

Nitter

ECON Committee Press Mar 28, 2023

RT @EP_Justice: Today, MEPs adopted the report on the 6th Anti-Money Laundering Directive in @EP_Economics and @EP_Justice #AMLD6.

Vote results: +107, - 5, o 0

1/2

🐦🔗: https://n.respublicae.eu/EP_Economics/status/1640684679056506882

ECON Committee Press (@EP_Economics)

RT @EP_Justice: Today, MEPs adopted the report on the 6th Anti-Money Laundering Directive in @EP_Economics and @EP_Justice #AMLD6. Vote re…

Nitter

EU Council Press Dec 7, 2022

Today @EUCouncil agreed its position on an anti-money laundering #AML regulation and a new directive #AMLD6 to better protect EU citizens and the EU's financial system against money laundering and terrorist financing.

Read our press release 👇
https://www.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/?utm_source=twitter.com&utm_medium=social&utm_campaign=2022-12-07-press-release-anti-money-laundering-puc&utm_content=card

🐦🔗: https://n.respublicae.eu/EUCouncilPress/status/1600439191262793728

Anti-money laundering: Council agrees its position on a strengthened rulebook

Today, the Council agreed its position on a revised rulebook in order to enlarge the scope of the existing regulatory framework and to close existing loopholes.

LIBE Committee Press Dec 6, 2022

Following the recent #ECJ ruling on ownership registries, co-rapporteurs for the upcoming Anti-Money Laundering Directive #AMLD6 @paultang & @ludeknie issued a statement:

https://www.europarl.europa.eu/news/en/press-room/20221206IPR61201/statement-by-co-rapporteurs-of-the-6th-anti-money-laundering-directive

@EP_Economics

🐦🔗: https://n.respublicae.eu/EP_Justice/status/1600075854524321794

EP PressService Dec 6, 2022

RT @EP_Justice: Following the recent #ECJ ruling on ownership registries, co-rapporteurs for the upcoming Anti-Money Laundering Directive #AMLD6 @paultang & @ludeknie issued a statement:

https://www.europarl.europa.eu/news/en/press-room/20221206IPR61201/statement-by-co-rapporteurs-of-the-6th-anti-money-laundering-directive

@EP_Economics

🐦🔗: https://n.respublicae.eu/EuroParlPress/status/1600085102184521729