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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.

Key updates from FATF during plenary session

29/10/2024

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Change of PEPs in Belgium after elections

24/10/2024 On Sunday, 13 October 2024, residents of Belgium cast their votes in local and provincial elections, including municipal, provincial and...

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FATF tightens criteria for grey list

24/10/2024

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Blog

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

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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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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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....

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