News & blog

Updated list of non-cooperative tax jurisdictions

10/10/2025 The European Commission has published its latest update to the list of non-cooperative tax jurisdictions. No new jurisdictions have been...

European Commission opens infringement procedure against Member States

07/10/2025 The European Commission has opened infringement procedures against Belgium, Denmark, Germany, Estonia, Greece, Italy, Cyprus, Croatia,...

Continuous professional development: major change for Belgian lawyers

03/10/2025 An amendment has been made to the regulations governing continuous professional education. The five-yearly obligation to obtain points in...

Advanced AML screening in RegLab via ComplyAdvantage integration

May 26, 2025 1:57:39 PM

Beyond the basics: advanced customer due diligence with RegLab As an AMLD-obligated organisation, you are required to perform thorough customer due...

Greenberg Traurig: Gaining control over AML compliance with RegLab

Apr 7, 2025 12:01:16 PM

Greenberg Traurig, LLP (hereinafter “GT”) is an internationally operating law firm with 40 firms worldwide and claims to be the most entrepreneurial...

The PIN-blocker: Where AML and privacy meet

Jan 16, 2025 3:44:43 PM

Is a Personal Identification Number (PIN) necessary under the AML? A Personal Identification Number (PIN) is a unique identification number that may...