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News articles

Stay informed with RegLab. We bring you the most relevant and up-to-date information to help you stay fully AML-compliant.

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International

Philippines on the verge of exiting FATF’s grey list

17/02/2025 The Philippines is on the verge of being removed from the grey list of the Financial Action Task Force (FATF), an international watchdog...

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International

Man from Velsen arrested on suspicion of terrorism financing

12/02/2025 In Velsen (the Netherlands), the police have arrested a 57-year-old man on suspicion of financing terrorism. The arrest follows extensive...

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AML

INTERPOL launches first Silver Notice targeting criminal assets

14/01/2025 INTERPOL has published its first Silver Notice, a new tool designed to trace and recover criminal assets worldwide. This notice, requested...

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Blog

Read the latest blog articles on AML compliance, our company and more here.

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General AML

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...

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General International AML

Helpful websites related to AML

Oct 3, 2024 8:15:00 AM

In addition to national and European legislation, we also offer a selection of international bodies that play a crucial role in enforcing anti-money...

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Walking across a zebra crossing with sunset advocacy
International Interview

RegLab’s specialist x Jonathan

Sep 12, 2024 1:40:42 PM

‘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...

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