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Estonia should continue to strengthen the private sector’s role and law enforcement efforts to combat money laundering and terrorism financing
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
25 January 2023
Strasbourg
In a new report the Council of Europe’s anti-money laundering body MONEYVAL encourages Estonia to further strengthen measures to combat money laundering (ML) and financing of terrorism (FT), among others by re-enforcing the capacities and performance of the private sector and improving its law...
Data Protection Day: New guidelines to ensure that national digital identity systems respect human rights standards
Consultative Committee of Convention 108
27 January 2023
Strasbourg
To mark Data Protection Day, celebrated every year on 28 January, the president of the Consultative Committee of the Council of Europe data protection “Convention 108”, Elsa Mein, has stressed the need for national digital identity schemes and systems to comply with human rights standards,...
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