by Stephen Balzan | Apr 12, 2020 | News
On 3 April 2020, the EU Commission decided to approve requests from all Member States and the UK to temporarily waive customs duties and VAT on the importation from outside the EU of masks, testing kits, ventilators, medical devices, and protective equipment, in order... 
by Chiara Barbacci | Mar 11, 2020 | Articles & Publications
Money laundering is a global issue that has the potential to undermine the integrity of any business, as well as the financial sector as a whole. Since many years, the EU has taken part in drawing up international AML legislative framework and standards to lead the...