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The EU Critical Raw Materials Act and Its Impact on the Mining Sector: Strategic Opportunities for Industry Stakeholders
The European Union's Critical Raw Materials Act (Regulation (EU) 2024/1252, "CRMA") represents one of the most significant regulatory developments affecting the mining sector in decades. Adopted on April 11, 2024, and in force since May 23, 2024, CRMA establishes the framework to ensure the essential raw materials supply for Europe's energy, digital, and industrial transitions.
Investigatory Powers of the New European Anti-Money Laundering Authority | JD Supra
In Short The Situation: On May 31, 2024, the Council and the European Parliament agreed on the establishment of the European Authority for Anti-Money Laundering and Countering the Financing of Terrorism ("AMLA"), one of the focuses of the "AML package," which includes EU Regulation 2024/1620 establishing the AMLA. The Result: The AMLA is based in Frankfurt am Main and started its operations on July 1, 2025.
Indirect Supervisory Powers of the New European Anti-Money Laundering Authority | JD Supra
The Situation: The EU's Anti-Money Laundering ("AML") package includes Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism ("AMLA").
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