"We urge the European Commission to consider removing Ethiopia from the list of high-risk third countries taking into account corrective measures that have been implemented; our proven commitment to combat terrorism and money laundering; and the limitations of the report in the first place," the s...
On 18 January 2024, Commission Delegated Regulation (EU) 2024/163 waspublishedin the OJ, removing the Cayman Islands from the EU’s list of high-risk third countries pursuant to the EU AML Directive (Directive (EU) 2015/849) (the AML List). The Cayman Islands had been listed on the ...
This Chapter maps and analyses EU arrangements with selected third countries, with a focus on the role of instruments and actors in the implementation of such arrangements. The Chapter hones in on EU cooperation with Türkiye, Serbia, Niger and Tunisia,
and imposed asset freeze sanctions against individuals and entities facilitating circumvention. This is the first time, however, since the first sanctions against Russia in February 2022 that it has extended export restrictions against companies from third countries identified as so-called “circumvention...
The designation can be based not only on the user numbers reported by the company, but also on information from third parties or alternative sources, a senior Commission official said. MORE: Places the U.S. Government Warns Not to Travel Right Now The Commission can make ...
Looking at the voting results, out of the 27 EU member countries, only five voted against. They are Germany, Hungary, Macedonia, Slovakia, and Slovenia. Except for Germany, none are major importers of Chinese electric vehicles. Although the German government, industry, and automotive giants like...
The regulation, further, introduces new restrictions on extending / providing IP rights or trade secrets in connection with restricted goods, and new transit restrictions prohibiting the shipment of those goods to third countries via Belarus.
appropriate safeguards to transfer data to third countries, Article 40 sec. 3, Article 42 sec. 2, Article 1 f GDPR. These obligations to demonstrate compliance are ofhigh practical relevancein the followingconstellations: Liability for damages: If a data subject claims liability for infringements,...
establishment of the transatlantic partnership would lead to the creation of the largest free trade area in the world and would also influence third countries, not being parties to this agreement. For this reason, in the course of further research it would be advisable to investigate consequences ...
Therefore, in our analysis, we have followed the principle that the number of variables should be less than one-third of the DMUs. In this research, the DEA assessment was performed for the selected group of 30 countries. Expanding the research objects may cause effective DMUs to become ...