Comprehensive Union policy on preventing money laundering and terrorism financing
EDPS Opinion on the European Commission’s action plan for a comprehensive Union policy on preventing money laundering and terrorism financing
EDPS Opinion on the European Commission’s action plan for a comprehensive Union policy on preventing money laundering and terrorism financing
EDPS Opinion on two legislative Proposals relating to combatting VAT Fraud.
Letter addressed to the DPOs of the EC, EIB, and EIF on implications of GDPR on investigative activities of EU institutions, notably regarding anti-fraud, competition and trade.
Formal comments of the EDPS on the Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU, Euratom) No 883/2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) as regards cooperation with the European public Prosecutor’s Office and the effectiveness of OLAF investigations.
Formal comments of the EDPS on the proposal for a Council Regulation amending Council Regulation (EU) No 940/2010 on administrative cooperation and combating fraud in the field of VAT.