Skip to content

News & blog

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 new publication FATF.
International

FATF publishes guidelines for national money laundering risk analysis

14/11/2024 This week, the Financial Action Task Force (FATF) published new guidelines for countries to conduct an effective National Risk Analysis...

Read more
Header Elections EU.
International

EU: Changes in PEP Status Due to Elections in Romania and Croatia

1/12/2024 This month, elections in Romania and Croatia may impact the status of politically exposed persons (PEPs). Organisations subject to AML...

Read more
Header update to FATF grey list.
International

Key updates from FATF during plenary session

29/10/2024

Read more

Blog

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

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...

Read more
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...

Read more
RegLab Summer Reads
Summer Reads

3 tips: work more efficiently after summer

Sep 3, 2024 8:30:00 AM

It hurts a little to write, but we really have to get down to it. Summer is almost over and most colleagues are returning from well-earned holidays....

Read more