EUDR Regulation: what it is, deadlines and how to comply with due diligence

Introduction to the EUDR Regulation

The European Union Regulation on Deforestation-free Products (EUDR) establishes rules for the placing on the market, making available, and export of certain products within the EU.

The regulation applies to the materials and products listed in its Annex I, referred to as relevant commodities and products, which contain, have been fed with, or have been produced using the following raw materials: cattle, cocoa, coffee, oil palm, rubber, soy, and wood.

European Union Regulation on Deforestation-free Products (EUDR)
Posted inSocial and personal impact, Sustainability and environment

Anti-Money Laundering Prevention: Positive Impact

European and Spanish regulations aim to combat fraud and money laundering to prevent illicit money from gaining legal appearance. This has been articulated especially through the Anti-Money Laundering Prevention Plan, which contains multiple measures that companies and businesses must adopt.

Anti-Money Laundering Prevention

Who is required to comply with the regulations?

Posted inFinance, Regulatory Compliance | Legal, Social and personal impact