Recent searches

No recent searches

Search options

Only available when logged in.
eupolicy.social is one of the many independent Mastodon servers you can use to participate in the fediverse.
This Mastodon server is a friendly and respectful discussion space for people working in areas related to EU policy. When you request to create an account, please tell us something about you.

Administered by:

Server stats:

205
active users

eupolicy.social: AboutProfiles directoryPrivacy policy

Mastodon: AboutGet the appKeyboard shortcutsView source codev4.4.1

#CFT

0 posts0 participants0 posts today
Ellen Timmer<p>Betrouwbaarheidstoetsing bij witwasbestrijdingsplichtigen terwijl de antiwitwasrichtlijn dat niet voorschrijft | het Europese antiwitwasjuristenparadijs <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> <br><a href="https://ellentimmer.com/2025/07/30/aml-package-58/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/07/30/aml</span><span class="invisible">-package-58/</span></a></p>
Ellen Timmer<p>Aanbieders van trustdiensten of vennootschapsrechtelijke diensten in het voorstel voor de Nederlandse implementatiewet | het Europese antiwitwasjuristenparadijs <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> </p><p><a href="https://ellentimmer.com/2025/07/28/trustkantoren-43/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/07/28/tru</span><span class="invisible">stkantoren-43/</span></a></p>
Ellen Timmer<p>De nieuwe Europese antiwitwasregels verplichten tot het melden van ‘vermoedens’ <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> <br><a href="https://ellentimmer.com/2025/07/22/aml-package-55/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/07/22/aml</span><span class="invisible">-package-55/</span></a></p>
Ellen Timmer<p>Additional and more detailed rules complementing the AML Package (‘guidelines’ and ‘RTS’) | <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> <a href="https://mastodon.nl/tags/LawyersParadise" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>LawyersParadise</span></a> </p><p><a href="https://ellentimmer.com/2025/07/21/aml-package-54/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/07/21/aml</span><span class="invisible">-package-54/</span></a></p>
John Yates<p><a href="https://toot.community/tags/ConvictedFelonTrump" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ConvictedFelonTrump</span></a> 's <a href="https://toot.community/tags/AlligatorAuschwitz" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AlligatorAuschwitz</span></a> internment camp consists of animal cages! <a href="https://toot.community/tags/CrimesAgainstHumanity" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrimesAgainstHumanity</span></a> ! Report to the <a href="https://toot.community/tags/ICC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ICC</span></a> to issue warrants for the arrests of <a href="https://toot.community/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> , <a href="https://toot.community/tags/StephenMiller" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>StephenMiller</span></a>, <a href="https://toot.community/tags/TomHoman" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TomHoman</span></a> ,<a href="https://toot.community/tags/KristiNoem" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>KristiNoem</span></a> , etc. <a href="https://toot.community/tags/Politics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Politics</span></a></p>
Bytes Europe<p>New Zealand Government Want to Ban Crypto ATMs in AML/CFT Regime Overhaul <a href="https://www.byteseu.com/1178518/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">byteseu.com/1178518/</span><span class="invisible"></span></a> <a href="https://pubeurope.com/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://pubeurope.com/tags/BitcoinAtm" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BitcoinAtm</span></a> <a href="https://pubeurope.com/tags/cft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cft</span></a> <a href="https://pubeurope.com/tags/CryptoAtms" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoAtms</span></a> <a href="https://pubeurope.com/tags/NewZealand" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NewZealand</span></a></p>
Crypto News<p>New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul - New Zealand's government plans to ban crypto ATMs as part of an overhaul of its anti-mone... - <a href="https://www.coindesk.com/policy/2025/07/09/new-zealand-wants-to-ban-crypto-atms-in-anti-money-laundering-overhaul" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">coindesk.com/policy/2025/07/09</span><span class="invisible">/new-zealand-wants-to-ban-crypto-atms-in-anti-money-laundering-overhaul</span></a> <a href="https://schleuss.online/tags/bitcoinatms" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoinatms</span></a> <a href="https://schleuss.online/tags/newzealand" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>newzealand</span></a> <a href="https://schleuss.online/tags/cryptoatms" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptoatms</span></a> <a href="https://schleuss.online/tags/policy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>policy</span></a> <a href="https://schleuss.online/tags/news" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>news</span></a> <a href="https://schleuss.online/tags/aml" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>aml</span></a> <a href="https://schleuss.online/tags/cft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cft</span></a></p>
Europe Says<p><a href="https://www.europesays.com/2230281/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">europesays.com/2230281/</span><span class="invisible"></span></a> New Zealand Government Want to Ban Crypto ATMs in AML/CFT Regime Overhaul <a href="https://pubeurope.com/tags/aml" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>aml</span></a> <a href="https://pubeurope.com/tags/BitcoinATM" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BitcoinATM</span></a> <a href="https://pubeurope.com/tags/cft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cft</span></a> <a href="https://pubeurope.com/tags/CryptoATMs" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CryptoATMs</span></a> <a href="https://pubeurope.com/tags/NewZealand" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NewZealand</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>tfw u see a million dollar transfer to "Terrorist Seizure ASO 29/23" from a wallet that managed to move over $1 billion on chain before Tether froze it a few weeks ago</p><p><a href="https://universeodon.com/tags/terrorism" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>terrorism</span></a> <a href="https://universeodon.com/tags/aml" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>aml</span></a> <a href="https://universeodon.com/tags/cft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cft</span></a> <a href="https://universeodon.com/tags/iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>iran</span></a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>israel</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspolitics</span></a> <a href="https://universeodon.com/tags/tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>tether</span></a> <a href="https://universeodon.com/tags/USDT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDT</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/terrorist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>terrorist</span></a></p>
Ellen Timmer<p>Tweede Kamer commissie vergadert over privatisering van de misdaadbestrijding en vergeet de klant | <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a>, <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a>, financieel-economische criminaliteit, <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Wwft</span></a></p><p><a href="https://ellentimmer.com/2025/05/25/aml-cft-32/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/05/25/aml</span><span class="invisible">-cft-32/</span></a></p>
Ellen Timmer<p>Undermining the presumption of innocence by reversing the burden of proof is an ‘innovation’ according to the EU AML/CFT Global Facility <a href="https://mastodon.nl/tags/ruleoflaw" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ruleoflaw</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a></p><p><a href="https://ellentimmer.com/2025/03/10/aml-cft-16/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/03/10/aml</span><span class="invisible">-cft-16/</span></a></p>
Ellen Timmer<p>Privacy First: Wie krijgen toegang tot het UBO-register? | de hete aardappel is doorgeschoven <a href="https://mastodon.nl/tags/uboregister" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uboregister</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> </p><p><a href="https://ellentimmer.com/2025/02/27/ubo-register-55/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/02/27/ubo</span><span class="invisible">-register-55/</span></a></p>
Ellen Timmer<p>Risicoprofilering in de geprivatiseerde misdaadbestrijding <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a></p><p><a href="https://ellentimmer.com/2025/02/21/aml-cft-13/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2025/02/21/aml</span><span class="invisible">-cft-13/</span></a></p>
Ellen Timmer<p>Het <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> systeem dat de EU tot stand heeft gebracht is gebouwd op drijfzand en schendt de grondrechten van burgers. Dat blijkt uit een mooie studie, geschreven door Plixavra Vogiatzoglou</p><p><a href="https://www.routledge.com/Mass-data-surveillance-and-predictive-policing-Contested-Foundations-and-Human-Rights-Impact/Vogiatzoglou/p/book/9781032825915" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">routledge.com/Mass-data-survei</span><span class="invisible">llance-and-predictive-policing-Contested-Foundations-and-Human-Rights-Impact/Vogiatzoglou/p/book/9781032825915</span></a></p>
Ellen Timmer<p>Bits of Freedom: "De Minister van Financiën (...) wint de de Big Brother Award vanwege het maken van beleid dat indirect leidt tot privacyschendingen en discriminatie door financiële instellingen. Als het aan ons ligt, moet de minister het maatschappelijke belang voorop zetten en financiële instellingen niet langer een perverse prikkel geven om het onschuldige klanten onnodig moeilijk te maken" <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> </p><p><a href="https://www.bitsoffreedom.nl/2025/02/13/big-brother-awards-2024-de-winnaars/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">bitsoffreedom.nl/2025/02/13/bi</span><span class="invisible">g-brother-awards-2024-de-winnaars/</span></a></p>
Ellen Timmer<p>De gemaakte kosten voor naleving van de Sanctiewet en Wwft voor schade- en levensverzekeringen wegen niet op tegen het minimale resultaat <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> </p><p>FD: <br><a href="https://fd.nl/financiele-markten/1543253/een-dure-controle-van-klanten-met-weinig-rendement" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">fd.nl/financiele-markten/15432</span><span class="invisible">53/een-dure-controle-van-klanten-met-weinig-rendement</span></a></p>
Ellen Timmer<p>Er wordt over het AML Package gesproken en over de enorme lastenverzwaring die het gaat opleveren <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a></p>
Ellen Timmer<p>Het verkoopverhaal voor financiële <a href="https://mastodon.nl/tags/surveillance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>surveillance</span></a> van iedere burger, schuldig tot het tegendeel is bewezen <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a></p>
Ellen Timmer<p>Minister van Financiën genomineerd voor de Big Brother Award vanwege zijn verantwoordelijkheid voor de schade door bestrijding van witwassen en terrorismefinanciering <br><a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> <a href="https://mastodon.nl/tags/FATF" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FATF</span></a> <a href="https://mastodon.nl/tags/HumanRights" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HumanRights</span></a> </p><p><a href="https://ellentimmer.com/2024/12/04/wwft-955/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2024/12/04/wwf</span><span class="invisible">t-955/</span></a></p>
Ellen Timmer<p>Minister van Financiën genomineerd voor de Big Brother Award vanwege zijn verantwoordelijkheid voor de schade door bestrijding van witwassen en terrorismefinanciering <a href="https://mastodon.nl/tags/Wwft" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Wwft</span></a> <a href="https://mastodon.nl/tags/AML" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AML</span></a> <a href="https://mastodon.nl/tags/CFT" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CFT</span></a> ⁦‪@bitsoffreedom‬⁩ <a href="https://mastodon.nl/tags/HumanRights" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>HumanRights</span></a> </p><p><a href="https://ellentimmer.com/2024/12/04/wwft-955/" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">ellentimmer.com/2024/12/04/wwf</span><span class="invisible">t-955/</span></a></p>
TrendingLive feeds
About