News overview
Stay informed with RegLab —
Developments in AML compliance
Most recent post
30/10/2025 This October and November, elections in multiple EU countries may impact the status of politically exposed persons (PEPs). Firms subject to AML regulations...
29/10/2025 Spain’s Supreme Court has agreed to hear a case that could redefine the balance between transparency and confidentiality in public institutions. The country’s...
24/10/2025 The FATF Plenary meeting took place in Paris last week, where several key topics were discussed. Among the highlights: the mutual evaluations of Belgium and...
13/10/2025 Currently, UK sanctions appear in two separate lists: The UK Sanctions List (UKSL), and the Consolidated List of Asset Freeze Targets. The UK government has...
10/10/2025 The European Commission has published its latest update to the list of non-cooperative tax jurisdictions. No new jurisdictions have been added to Annex I,...
07/10/2025 The European Commission has opened infringement procedures against Belgium, Denmark, Germany, Estonia, Greece, Italy, Cyprus, Croatia, Poland, Slovakia and...
03/10/2025 Anamendment has been made to the regulations governing continuous professional education. The five-yearly obligation to obtain points in deontology has been...
02/10/2025 Belgian investigators have discovered that a group of crypto fraudsters funnelled tens of millions of euros through a law firm in Switzerland. In 2018, the...
23/09/2025 The Netherlands has made progress in remedying technical shortcomings. As a result, recommendation 15 ‘new technologies’ has been raised from partially...
28/08/2025 To support international efforts to combat financial crime, the Financial Action Task Force (FATF) released Annexes A through C of its Money Laundering...