The European banking sector strongly condemns the invasion of Ukraine by Russia. Our thoughts are with the Ukrainian people and all those affected. As part of the global community, European banks will support and implement all appropriate measures to safeguard peace and stability

☝️We support the objectives of the @EU_Commission’s Anti-Money Laundering and Countering the Financing of Terrorism Package which aims to strengthen the fight against financial crime. #EUstopsdirtymoney #AML #CFT 👇Read our press release below

(1) On 2-3 December 2021 @GRILI_Ugent and @UU_RENFORCE will host a two-day (live) conference on secondary sanctions in Ghent with @InstEconomist @AlenaDouhan @AnnaViterbo @EDBrabandere @VidigalGeraldo @mayaejlester @RogerPKaiser @j_hackenbroich and many others.

Expected EC consultation on PPPs will touch also on the GDPR aspects comments Stephen Ryan, EC #amlecosystem @AccountancyEU

As global economy recovers from #Covid19, achieving fair, efficient and sustainable taxation is more important than ever 🖇️Download full report: https://t.co/iSN8zAXgGE #Taxation #Banks #FinancialActivity #Tax #Banklevy #DigitalLevy #CMU #InternalMarket #Taxframework

⬆️An improvement of the current EU #Taxframework will lead to increased legal certainty & the harmonized application of #VAT rules across EU 📚Our blueprint sets out recommendations for a VAT system that is suited to the demands of the EU single market 🖇️ https://t.co/3woTDaO3oU

📚Our EU Tax blueprint sets out recommendations aimed at strengthening the ability of EU banks to finance the EU’s economy and to compete globally while enhancing the efficiency and integration of the EU internal market. ⬇️Download the full report here: https://t.co/U8BUuix940

📢A modernised EU tax framework is key to delivering a more integrated EU #InternalMarket 📚Our new tax blueprint outlines policy recommendations in four key areas aimed at delivering a fairer and more efficient #EUTax framework 🔗Read it here: https://t.co/Gc9DcqwO9a

PPPs like Europol’s EFIPPP are essential in combatting financial crime Wim Mijs CEO @EBFeu joining @amlintelligence this morning

With the new #aml authority we need people able to lay the pieces of the puzzle says Wim Mijs CEO @EBFeu joining @amlintelligence this morning

We need to move from tick-the-box to intelligence-led approach says Wim Mijs CEO @EBFeu joining @amlintelligence this morning

Massive flow of data to FIUs leaves them with a haystack where to find a needle Wim Mijs CEO @EBFeu joining @amlintelligence this morning

Regulatory fragmentation and rule-based approach of AML framework have detrimental effect on effectiveness Wim Mijs CEO @EBFeu joining @amlintelligence this morning

The moment of truth emerged with scandals which highlighted the failure of the system Wim Mijs CEO @EBFeu joining @amlintelligence this morning

We’re working on new legislation to fight money laundering – including a single rulebook and a new AML authority at EU level – to put a stop to dirty money undermining the financial system.   Joining @AmlIntelligence this morning.

Commissioner McGuinness at #AML intelligence forum: we need private and public sectors to work hand in hand @EBFeu

Prof Pistone at EU Presidency Tax Conference in Tallinn : Unilateral Alternative Levies on digital business will be the cost of no consensus