News & blog

FATF AML National Risk Assessment Toolkit

28/08/2025 To support international efforts to combat financial crime, the Financial Action Task Force (FATF) released Annexes A through C of its...

The European Commission updates its list of high-risk countries

05/08/2025 The European Commission has updated the list of high-risk countries. The Commission adds 10 countries to the list of high-risk countries...

EU sets deadline to review suspended FATF members for AML risks

08/07/2025 On 10 June 2025, the European Commission adopted a Delegated Regulation (C(2025) 3815) to amend the existing list of high-risk third...

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...