EU Commission and the High Representative are assessing their steps to fight disinformation around the coronavirus pandemic and are proposing a way forward. This follows the tasking by European leaders in March 2020 to resolutely counter disinformation and reinforce resilience of European societies. The coronavirus pandemic has been accompanied by a massive wave of false or misleading information, including attempts by foreign actors to influence EU citizens and debates. The Joint Communication analyses the immediate response and proposes concrete action that can be quickly set in motion.
High Representative/Vice-President Josep Borrell said: “Disinformation in times of the coronavirus can kill. We have a duty to protect our citizens by making them aware of false information, and expose the actors responsible for engaging in such practices. In today’s technology-driven world, where warriors wield keyboards rather than swords and targeted influence operations and disinformation campaigns are a recognised weapon of state and non-state actors, the European Union is increasing its activities and capacities in this fight.”
Vice-President for Values and Transparency Věra Jourová said: “Disinformation waves have hit Europe during the Coronavirus pandemic. They originated from within as well as outside the EU. To fight disinformation, we need to mobilise all relevant players from online platforms to public authorities, and support independent fact checkers and media. While online platforms have taken positive steps during the pandemic, they need to step up their efforts. Our actions are strongly embedded in fundamental rights, in particular freedom of expression and information.”
The crisis has become a test case showing how the EU and its democratic societies deal with the disinformation challenge. The following aspects are key for a stronger and more resilient EU:
Understand: First, it is important to distinguish between illegal content and content that is harmful but not illegal. Then, there are blurred boundaries between the various forms of false or misleading content: from disinformation, which is defined as intentional, to misinformation, which can be unintentional. The motivation can range from targeted influence operations by foreign actors to purely economic motives. A calibrated response is needed to each of these challenges. Furthermore, there is a need to provide more data for public scrutiny and improve analytical capacities.
Communicate: During the crisis, the EU has been stepping up its work to inform citizens about the risks and to enhance cooperation with other international actors to tackle disinformation. The Commission has been rebutting myths around the coronavirus, which have been viewed more than 7 million times. The European External Action Service, together with the Commission, enhanced strategic communication and public diplomacy in third countries, including the EU’s neighbourhood. Foreign actors and certain third countries, in particular Russia and China, have engaged in targeted influence operations and disinformation campaigns in the EU, its neighbourhood, and globally. For example, the EEAS East Stratcom Task Force detected and exposed more than 550 disinformation narratives from pro-Kremlin sources on the EUvsDisinfo website.
Cooperation has been an important cornerstone of the fight against disinformation:
- With the European Parliament and the Council and between EU institutions and Member States, by using established channels, such as the Rapid Alert System and the EU integrated political crisis response. These channels will be further developed to strengthen capacities, to improve risk analysis and vital reporting in times of crisis.
- With international partners, including the WHO, the G7 Rapid Response Mechanism, NATO and others. This led to an increased sharing of information, activities and best practices. It should be intensified to better address foreign influence and disinformation.
- The EU will step up support and assistance to civil society actors, independent media and journalists in third countries as part of the ‘Team Europe’ package, and enhance support for monitoring violations of press freedom and advocacy for a safer media environment.
- Finally, many consumers were misled to buy overpriced, ineffective or potentially dangerous products, and platform have removed millions of misleading advertisements. The Commission will continue to cooperate with online platforms and support the Consumer Protection Cooperation network of national authorities to fight these practices that infringe consumer protection law.
Transparency: The Commission has closely monitored the actions of online platforms under the Code of Practice on Disinformation. There is a need for additional efforts, increased transparency and greater accountability:
- Platforms should provide monthly reports that include more detailed data on their actions to promote authoritative content, improve users’ awareness, and limit coronavirus disinformation and advertising related to it. They should also step up their cooperation with fact-checkers – in all Members States, for all languages – and researchers, and be more transparent about implementation of their policies to inform users that interact with disinformation.
- The Commission strongly encourages other relevant stakeholders that are not yet signatories to the Code to participate in this new monitoring programme.
- Building on the work of the newly established European Digital Media Observatory, the EU will further strengthen its support to fact-checkers and researchers.
Ensuring freedom of expression and pluralistic democratic debate is central to our disinformation response. The Commission will continue monitoring the impact of emergency measures taken by Member States in the coronavirus context, on EU law and values. The crisis demonstrated the role of free and independent media as an essential service, providing citizens with reliable, fact-checked information, contributing to saving lives.The EU will strengthen its support to independent media and journalists in the EU and around the world.The Commission calls upon Member States to intensify efforts to ensure that journalists can work safely and to make the most of the EU’s economic response and recovery package to support media heavily hit by the crisis, while respecting their independence.
Empowering citizens, raising citizens awareness and increasing societal resilience implies enabling citizens to participate in the democratic debate by preserving access to information and freedom of expression, promoting citizens’ media and information literacy, including critical thinking and digital skills. This can be done through media literacy projects and support to civil society organisations.
The actions proposed today will feed into future EU work on disinformation, notably the European Democracy Action Plan and the Digital Services Act.
The European Union has been actively tackling disinformation since 2015. Following a decision of the European Council in March 2015, the East StratCom Task Force in the European External Action Service (EEAS) was set up. In 2016, the Joint Framework on countering hybrid threats was adopted, followed by the Joint Communication on increasing resilience and bolstering capabilities to address hybrid threats in 2018.
The Action Plan against Disinformation of December 2018 outlined four pillars for the EU’s fight against disinformation: 1) improving the capabilities to detect, analyse and expose disinformation; 2) strengthening coordinated and joint responses, i.a. through the Rapid Alert System; 3) mobilising the private sector to tackle disinformation; 4) raising awareness and improving societal resilience.
In October 2018, the Code of Practice was signed by Facebook, Google, Twitter and Mozilla as well as trade associations representing online platforms, the advertising industry, and advertisers as a self-regulatory tool to tackle disinformation. Microsoft joined the Code in 2019. The signatories submitted self-assessments in October 2019. The Commission will publish a comprehensive assessment in the forthcoming weeks.
Finally, in a Joint Communication of June 2019, the Commission and the High Representative concluded that while the European elections of May 2019 were not free from disinformation, the actions taken by the EU have contributed to narrow down the space for third-country influence as well as coordinated campaigns to manipulate public opinion.
Commission proposes draft mandate for negotiations on Gibraltar
The European Commission has today adopted a Recommendation for a Council decision authorising the opening of negotiations for an EU-UK agreement on Gibraltar. The Commission also presented its proposal for negotiating guidelines.
It is now for the Council to adopt this draft mandate, after which the Commission can begin formal negotiations with the United Kingdom.
Vice-President Maroš Šefčovič, the EU’s co-chair of the Joint Committee and Partnership Council, said: “By putting forward this draft mandate, we are honouring the political commitment we made to Spain to start the negotiations of a separate agreement between the EU and the UK on Gibraltar. This is a detailed mandate, which aims to have a positive impact for those living and working on either side of the border between Spain and Gibraltar, while protecting the integrity of the Schengen Area and the Single Market.”
Gibraltar was not included in the scope of the EU-UK Trade and Cooperation Agreement agreed between the EU and UK at the end of 2020. The Commission committed to begin the negotiation of a separate agreement on Gibraltar, should Spain request so. That is why the Commission is now recommending that the Council authorises the launch of specific negotiations on Gibraltar.
Today’s Recommendation builds upon the political understanding reached between Spain and the UK on 31 December last year. It is without prejudice to the issues of sovereignty and jurisdiction, and focuses on cooperation in the region.
The proposed negotiating directives put forward solutions to remove physical checks and controls on persons and goods at the land border between Spain and Gibraltar, while ensuring the integrity of the Schengen area and the Single Market. The proposals include rules establishing responsibility for asylum, returns, visas, residence permits, and operational police cooperation and information exchange.
Other measures are included in different areas, such as land and air transport, the rights of cross border workers, the environment, financial support, and establishing a level playing field. It envisages a robust governance mechanism, including a review of the implementation of the agreement after four years, the possibility for both parties to terminate the agreement at any time and the possibility of unilateral suspension of the application of the agreement under certain circumstances.
Spain, as the neighbouring Schengen Member State and as the Member State to be entrusted with the application and implementation of certain provisions of the future agreement, will be particularly affected by the agreement. The Commission will therefore maintain close contacts with the Spanish authorities throughout the negotiations and afterwards, taking their views duly into account.
With regard to external border control, in circumstances requiring increased technical and operational support, any Member State, including Spain, may request Frontex assistance in implementing its obligations. The Commission acknowledges that Spain has already expressed its full intention to ask Frontex for assistance.
The UK-EU Trade and Cooperation Agreement excluded Gibraltar from its territorial scope (Article 774(3)). On 31 December 2020, the Commission received a note of the proposed framework for a UK-EU legal instrument setting out Gibraltar’s future relationship with the EU. The relevant services in the Commission have examined this in close consultation with Spain. Building upon the proposed framework and in line with Union rules and interests, the Commission has today adopted a Recommendation for a Council decision authorising the opening of negotiations for an EU-UK agreement on Gibraltar and presented its proposal for negotiating guidelines.
Commission overhauls anti-money laundering and countering the financing of terrorism rules
The European Commission has today presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also includes the proposal for the creation of a new EU authority to fight money laundering. This package is part of the Commission’s commitment to protect EU citizens and the EU’s financial system from money laundering and terrorist financing. The aim of this package is to improve the detection of suspicious transactions and activities, and to close loopholes used by criminals to launder illicit proceeds or finance terrorist activities through the financial system. As recalled in the EU’s Security Union Strategy for 2020-2025, enhancing the EU’s framework for anti-money laundering and countering terrorist financing will also help to protect Europeans from terrorism and organised crime.
Today’s measures greatly enhance the existing EU framework by taking into account new and emerging challenges linked to technological innovation. These include virtual currencies, more integrated financial flows in the Single Market and the global nature of terrorist organisations. These proposals will help to create a much more consistent framework to ease compliance for operators subject to AML/CFT rules, especially for those active cross-border.
Today’s package consists of four legislative proposals:
- A Regulation establishing a new EU AML/CFT Authority;
- A Regulation on AML/CFT, containing directly-applicable rules, including in the areas of Customer Due Diligence and Beneficial Ownership;
- A sixth Directive on AML/CFT (“AMLD6”), replacing the existing Directive 2015/849/EU (the fourth AML directive as amended by the fifth AML directive), containing provisions that will be transposed into national law, such as rules on national supervisors and Financial Intelligence Units in Member States;
- A revision of the 2015 Regulation on Transfers of Funds to trace transfers of crypto-assets (Regulation 2015/847/EU).
Members of the College said:
Valdis Dombrovskis, Executive Vice-President for an Economy that works for people, said: “Every fresh money laundering scandal is one scandal too many – and a wake-up call that our work to close the gaps in our financial system is not yet done. We have made huge strides in recent years and our EU AML rules are now among the toughest in the world. But they now need to be applied consistently and closely supervised to make sure they really bite. This is why we are today taking these bold steps to close the door on money laundering and stop criminals from lining their pockets with ill-gotten gains.”
Mairead McGuinness, Commissioner responsible for financial services, financial stability and Capital Markets Union said: “Money laundering poses aclear and present threat to citizens, democratic institutions, and the financial system. The scale of the problem cannot be underestimated and the loopholes that criminals can exploit need to be closed. Today’s package significantly ramps up our efforts to stop dirty money being washed through the financial system. We are increasing coordination and cooperation between authorities in member states, and creating a new EU AML authority. These measures will help us protect the integrity of the financial system and the single market.”
A new EU AML Authority (AMLA)
At the heart of today’s legislative package is the creation of a new EU Authority which will transform AML/CFT supervision in the EU and enhance cooperation among Financial Intelligence Units (FIUs). The new EU-level Anti-Money Laundering Authority (AMLA) will be the central authority coordinating national authorities to ensure the private sector correctly and consistently applies EU rules. AMLA will also support FIUs to improve their analytical capacity around illicit flows and make financial intelligence a key source for law enforcement agencies.
In particular, AMLA will:
- establish a single integrated system of AML/CFT supervision across the EU, based on common supervisory methods and convergence of high supervisory standards;
- directly supervise some of the riskiest financial institutions that operate in a large number of Member States or require immediate action to address imminent risks;
- monitor and coordinate national supervisors responsible for other financial entities, as well as coordinate supervisors of non-financial entities;
- support cooperation among national Financial Intelligence Units and facilitate coordination and joint analyses between them, to better detect illicit financial flows of a cross-border nature.
A Single EU Rulebook for AML/CFT
The Single EU Rulebook for AML/CFT will harmonise AML/CFT rules across the EU, including, for example, more detailed rules on Customer Due Diligence, Beneficial Ownership and the powers and task of supervisors and Financial Intelligence Units (FIUs). Existing national registers of bank accounts will be connected, providing faster access for FIUs to information on bank accounts and safe deposit boxes. The Commission will also provide law enforcement authorities with access to this system, speeding up financial investigations and the recovery of criminal assets in cross-border cases. Access to financial information will be subject to robust safeguards in Directive (EU) 2019/1153 on exchange of financial information.
Full application of the EU AML/CFT rules to the crypto sector
At present, only certain categories of crypto-asset service providers are included in the scope of EU AML/CFT rules. The proposed reform will extend these rules to the entire crypto sector, obliging all service providers to conduct due diligence on their customers. Today’s amendments will ensure full traceability of crypto-asset transfers, such as Bitcoin, and will allow for prevention and detection of their possible use for money laundering or terrorism financing. In addition, anonymous crypto asset wallets will be prohibited, fully applying EU AML/CFT rules to the crypto sector.
EU-wide limit of €10,000 on large cash payments
Large cash payments are an easy way for criminals to launder money, since it is very difficult to detect transactions. That is why the Commission has today proposed an EU-wide limit of €10,000 on large cash payments. This EU-wide limit is high enough not to put into question the euro as legal tender and recognises the vital role of cash. Limits already exist in about two-thirds of Member States, but amounts vary. National limits under €10,000 can remain in place. Limiting large cash payments makes it harder for criminals to launder dirty money. In addition, providing anonymous crypto-asset wallets will be prohibited, just as anonymous bank accounts are already prohibited by EU AML/CFT rules.
Money laundering is a global phenomenon that requires strong international cooperation. The Commission already works closely with its international partners to combat the circulation of dirty money around the globe. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, issues recommendations to countries. A country that is listed by FATF will also be listed by the EU. There will be two EU lists, a “black-list” and a “grey-list, reflecting the FATF listing. Following the listing, the EU will apply measures proportionate to the risks posed by the country. The EU will also be able to list countries which are not listed by FATF, but which pose a threat to the EU’s financial system based on an autonomous assessment.
The diversity of the tools that the Commission and AMLA can use will allow the EU to keep pace with a fast-moving and complex international environment with rapidly evolving risks.
The legislative package will now be discussed by the European Parliament and Council. The Commission looks forward to a speedy legislative process. The future AML Authority should be operational in 2024 and will start its work of direct supervision slightly later, once the Directive has been transposed and the new regulatory framework starts to apply.
The complex issue of tackling dirty money flows is not new. The fight against money laundering and terrorist financing is vital for financial stability and security in Europe. Legislative gaps in one Member State have an impact on the EU as a whole. That is why EU rules must be implemented and supervised efficiently and consistently to combat crime and protect our financial system. Ensuring the efficiency and consistency of the EU AML framework is of the utmost importance. Today’s legislative package implements the commitments in our Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing which was adopted by the Commission on 7 May 2020.
The EU framework against money laundering also includes the regulation on the mutual recognition of freezing and confiscation orders, the directive on combating money laundering by criminal law, the directive laying down rules on the use of financial and other information to combat serious crimes, the European Public Prosecutor’s Office, and the European system of financial supervision.
New EU guidance helps companies to combat forced labour in supply chains
The Commission and the European External Action Service (EEAS) have published today a Guidance on due diligence to help EU companies to address the risk of forced labour in their operations and supply chains, in line with international standards. The Guidance will enhance companies’ capacity to eradicate forced labour from their value chains by providing concrete, practical advice on how to identify, prevent, mitigate and address its risk.
Executive Vice-President and Commissioner for Trade Valdis Dombrovskis said: “There is no room in the world for forced labour. The Commission is committed to wiping this blight out as part of our broader work to defend human rights. This is why we put strengthening the resilience and sustainability of EU supply chains at the core of our recent trade strategy. Businesses are key to making this happen, because they can make all the difference by acting responsibly. With today’s Guidance, we are supporting EU companies in these efforts. We will ramp up our due diligence work with our upcoming legislation on Sustainable Corporate Governance.”
High Representative/Vice-President Josep Borrell said: “Forced labour is not only a serious violation of human rights but also a leading cause of poverty and an obstacle to economic development. The European Union is a global leader on responsible business conduct and business and human rights. The Guidance we publish today translates our commitment into concrete action. It will help EU companies to ensure their activities do not contribute to forced labour practices in any sector, region or country.”
The Guidance explains the practical aspects of due diligence and provides an overview of EU and international instruments on responsible business conduct that are relevant for combatting forced labour. The EU has already put in place mandatory standards in some sectors and actively promotes the effective implementation of international standards on responsible business conduct.
Promoting responsible and sustainable value chains is one of the pillars of the recent EU trade strategy. The Guidance delivers on the strategy by helping EU businesses already take the appropriate measures, bridging the time until legislation on Sustainable Corporate Governance is in place. This upcoming legislation should introduce a mandatory due diligence duty requiring EU companies to identify, prevent, mitigate and account for sustainability impacts in their operations and supply chains. Subject to the upcoming impact assessment, this will include effective action and enforcement mechanisms to ensure that forced labour does not find a place in the value chains of EU companies.
EU trade policy already contributes to the abolishment of forced labour through its various instruments. EU trade agreements are unique in including binding commitments to ratify and effectively implement all fundamental ILO Conventions, including those on forced labour. Those conventions include an obligation to suppress the use of forced or compulsory labour in all its forms. This commitment extends to the countries benefitting from the special incentive arrangement for sustainable development and good governance (GSP+) under the EU’s General Scheme of Preferences (GSP). All 71 beneficiary countries of the General Scheme of Preferences are obliged to not commit serious and systematic violations of the principles of the fundamental ILO Conventions.
The Guidance also delivers on a number of the priorities of the EU Action Plan on Human Rights and Democracy 2020-2024 in the area of business and human rights. Those priorities include the eradication of forced labour and the promotion of internationally recognised due diligence standards.
Ukraine’s Chance for Rational Behaviour
From the point of view of international politics, the most important thing in the recently-published article by the President of...
North-East India Towards Peace and Prosperity: Bangladesh Paves the Way
Bangladesh has always been one of the brightest examples of religious harmony and peace. “secularism” is not only a word...
Russia in Libya and the Mediterranean
There are several myths about Soviet/Russian involvement in Libya in particular and the Mediterranean in general. Unfortunately, such “political stories”...
Truth and the third wave of the pandemic: To be vaccinated or not to be vaccinated
I have endured the worst possible case scenario. Being locked up in a mental institution for six months while in...
GCC Countries Back on Path to Economic Growth after Contraction Due to the Pandemic
Following a year of economic distress, Gulf Cooperation Council (GCC) economies are expected to return to an aggregate growth of...
To the Beat of its Own Drum: On Internal Logic of Events in Tunisia
Once every five years or so, Tunisia finds itself in the headlines around the world. Last time, in 2015, it...
What Does NATO Withdrawal from Afghanistan Mean for Regional Actors?
By September 11, 2021, NATO’s 20-year operation in Afghanistan will come to a close. That date marks the 20th anniversary...
East Asia3 days ago
Belt & Road ABCs: Analysis of “One Belt – One Road” initiative
Reports3 days ago
New Skills Development Key to Further Improving Students’ Learning Outcomes
Development3 days ago
Tanzania’s Economic Growth by Transforming Its Tourism Sector
Human Rights3 days ago
Conflict, COVID, climate crisis, likely to fuel acute food insecurity in 23 ‘hunger hotspots’
International Law3 days ago
Upholding Dharma by Mob lynching?
East Asia2 days ago
The Allure Of Winning
Green Planet2 days ago
The problems of climate change, part 2
Terrorism1 day ago
Drones in the Hands of Terrorists: What Happens Then?