News & blog

Memorandum of Understanding AMLA & ECB

07/07/2025 The AMLA and the ECB signed a memorandum of understanding (MoU) outlining the basis for their collaboration. In this memorandum the...

CCBE paper

07/07/2025 The CCBE published a paper about the Bars and their AML supervision and practices. In this paper multiple recommendations emerged. Results...

2024 Activity report Ordre des Avocats de Paris and CARPA

02/07/2025 The recently published 2024 activity report of the Ordre des Avocats de Paris and CARPA (Caisse Autonome des Règlements Pécuniaires des...

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...