Key developments include: Member State transposition, reporting criteria, European Single Access Point submissions, and guidelines on standard contractual clauses.
Covington5 min read
The Nordic countries have adopted a joint declaration on measures to deepen cooperation between the authorities.
Martina Lindberg1 min read
“Fear of running out of bread” claimed as one reason for video surveillance of staff.
Martina Lindberg1 min read
The International Monetary Fund has analysed vulnerabilities and threats stemming from money laundering and terrorist funding in eight Nordic and Baltic countries.
Martina Lindberg3 min read