News & blog

FATF publishes evaluation report on Belgium

17/12/2025 On 16 December 2025, the FATF published its mutual evaluation of Belgium. The report assesses Belgium's effectiveness in combating money...

Bruna Szego (AMLA) presents progress to the European Parliament

15/12/2025 On 2 December 2025, Bruna Szego, Chair of the Anti-Money Laundering Authority (AMLA), appeared before the ECON and LIBE committees of the...

The European Commission updates its list of high-risk countries

08/12/2025 The European Commission has updated the list of high-risk countries. The Commission adds 2 countries to the list of high-risk countries...

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...

Jonathan Versluys on AML: awareness, supervision and automation

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...

Reglab's compliance team

Aug 21, 2024 11:40:00 AM

The role of the compliance team Our compliance team consists of both experienced professionals and juniors. To support the team, our compliance...