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Stay informed with RegLab: your starting point for news and blog articles.

News articles

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

Header Guide to cross-border collaborations.
International

Guide to cross-border collaborations in fighting financial crime

01/04/2025 Europol, together with the EFIPPP network, has published a guide to strengthen collaboration between financial institutions and...

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Header internal inspection BaFin.
International

BaFin's internal inspection | improvement areas anti-money laundering measures

13/03/2025 Recently, German financial regulator BaFin identified several areas for improvement in the fight against money laundering and terrorist...

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Header US does not enforce anti-money laundering law.
International

US Treasury secretary indicates no enforcement of anti-money laundering law

10/03/2025 The US Treasury Department has announced it is shutting down enforcement of anti-money laundering measures. The decision follows...

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Blog

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

Header PIN-blocker.
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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Header RegLab firms.
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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