Most recent blog post
In addition to national and European legislation, we also offer a selection of international bodies that play a crucial role in enforcing anti-money laundering...
‘My role within RegLab, mainly consists of having and maintaining contact with the heads of law firms in Belgium, Luxembourg and France. On a daily basis, I am busy...
In fact, the EU has reached a major milestone in the fight against money laundering. The Anti-Money Laundering Authority (AMLA) was officially established on 26 June...
PEP checks are crucial after the EU elections The European Parliament elections created a lot of new Politically Exposed Persons (PEPs). Therefore, it is now extra...