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Developments in AML compliance
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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 countries. The Commission...
08/07/2025 Since its last major update in 2015, the FATF has made countering the financing of terrorism a top priority. Terrorist groups continue to adapt rapidly,...
07/07/2025 The AMLA and the ECB signed a memorandum of understanding (MoU) outlining the basis for their collaboration. In this memorandum the practical arrangements for...
07/07/2025 The CCBE published a paper about the Bars and their AML supervision and practices. In this paper multiple recommendations emerged. Results Of the 26 countries...
02/07/2025 The recently published2024 activity report of the Ordre des Avocats de Paris and CARPA (Caisse Autonome des Règlements Pécuniaires des Avocats) provides a...
19/06/2025 The Ministry of Justice has officially enabled access to the Spanish Central Register of Beneficial Ownership (RCTIR) for PBC/FT obliged entities. Portal to...
13/06/2025 The joint plenary meeting of the FATF and MONEYVAL decided to further strengthen international cooperation against criminal financial flows. Below are the key...
10/06/2025 The European Commission has updated the list of high-risk countries. The Commission adds 10 countries to the list of high-risk countries because they have...
28/05/2025 Luxembourg’s Ministry of Justice has published the country’s latest National Risk Assessment (NRA) of Money Laundering. Conducted under the direction of the...
13/05/2025 At a meeting in Vienna, leaders of the Financial Action Task Force (FATF), INTERPOL and the UN Office on Drugs and Crime (UNODC) called on countries to take...