News & blog

EU Commission pauses non-essential level II acts

03/11/2025 The adoption of 115 non-essential Level 2 regulatory and implementing acts will be delayed until October 1, 2027, according to a statement...

Changes in PEP status due to elections

30/10/2025 This October and November, elections in multiple EU countries may impact the status of politically exposed persons (PEPs). Firms subject...

Spain’s Supreme Court weighs Transparency vs AML law

29/10/2025 Spain’s Supreme Court has agreed to hear a case that could redefine the balance between transparency and confidentiality in public...

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...