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Developments in AML compliance
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30/04/2026 The French National Bar Council,Conseil National des Barreaux(CNB), has approved amendments to draft rules establishing a new national mutualised AML/CFT...
30/04/2026 The Financial Action Task Force (FATF) has published the Mutual Evaluation Reports (MER) for Italy and Austria. Although both countries are making progress,...
17/04/2026 On 16 April 2026, AMLA launched two consultations that are also of relevance to the legal profession. The first concerns the draft RTS on group-wide minimum...
17/04/2026 The AMLA is developing a common methodology for supervisors in the EU’s non-financial sector. The aim is to enable a more consistent and risk-based approach...
27/03/2026 On 24 March 2026, the AMLA held its first public hearing on draft Regulatory Technical Standards (RTS). The hearing attracted significant interest, with more...
17/03/2026 AMLA's data collection exercise serves two key objectives. First, it will inform the selection of up to 40 financial institutions that will fall under AMLA’s...
11/03/2026 France's Treasury Directorate is pushing the legal profession to build a credible self-regulatory framework for combating money laundering and terrorist...
27/02/2026 From July 2027, the European Anti-Money Laundering Regulation (AMLR) will reshape how European firms verify the identity of their clients remotely (Article...
26/02/2026 The FATF published its Annual Report for 2024-2025 and it outlines the work by the FATF during the first year of the Presidency of Elisa de Anda Madrazo. The...
20/02/2026 Haarlem, The Netherlands — RegLab, a leading provider of anti-money laundering (AML) compliance software for lawyers and investment funds, announces that...