Tag Archives: European Commission

Outside, looking in

Posted on November 11, 2020 by Susan Grossey author

Regular readers will know what a fan I am of Brexit.  I think it is the work of the devil, second only to “The One Show” for its ability to take something wonderful and then ruin it for everyone.  As … Continue reading →

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Snatching defeat from the jaws of victory

Posted on December 11, 2019 by Susan Grossey author

In my opinion, there are countless precious and all but irreplaceable things that the UK will lose if it leaves the EU, including access to many of the EU-wide initiatives, agencies and programmes that make the bloc such a success.  … Continue reading →

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FATF 1, EU 0

Posted on July 17, 2019 by Susan Grossey author

The Fourth Money Laundering Directive brought us many delights, including Article 9: “Third-country jurisdictions which have strategic deficiencies in their national AML/CFT regimes that pose significant threats to the financial system of the Union (‘high-risk third countries’) shall be identified … Continue reading →

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The sands of time

Posted on April 16, 2018 by Susan Grossey author

I know everyone laughs about jargon – business bingo, anyone? – but I think we’re all guilty of it to some extent.  I know I expect everyone to understand me when I talk about AML, MLROs and the regulated sector, … Continue reading →

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Better late than corrupt

Posted on February 4, 2014 by Susan Grossey author

Some of my more dedicated readers may remember that about a year ago I was working myself up into a fizz of anticipation, as I was invited to a conference in Brussels on 15 March 2013 at which the EU … Continue reading →

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