The EU signs a European protocol to improve cooperation against money laundering and terrorist financing
21 Oct 2026Effective: 13 Oct 20260 views
Who is affected:
Financial entities, AML obligated parties, security forces and judicial authorities
Summary
The EU Council authorizes signing a protocol that strengthens judicial and police collaboration between European countries to combat money laundering and terrorism.
Detailed analysis
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The EU Council has adopted a decision to sign the Additional Protocol to the Council of Europe Convention on laundering, search, seizure and confiscation of the proceeds of crime and on the financing of terrorism. This protocol expands mechanisms for judicial cooperation in criminal matters and police cooperation betwe…
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Implicaciones prácticas, plazos y recomendaciones específicas para tu sector.
CELEX:32026D2355: Decisión (UE) 2026/2355 del Consejo, de 13 de octubre de 2026, sobre la firma del Protocolo adicional al Convenio del Consejo de Europa relativo al blanqueo, seguimiento, embargo y comiso de los productos del delito y a la financiación del terrorismo en lo que respecta a la cooperación judicial en materia penal y a la cooperación policial
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