News overview: AML
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Developments in AML compliance
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22/04/2025 The Council appoints five AMLA Executive Board members. Marcus Pleyer (DE), Simonas Krepsta (LT), Rikke-Louise Petersen (DK), Derville Rowland (IRL) and Juan...
14/01/2025 INTERPOL has published its first Silver Notice, a new tool designed to trace and recover criminal assets worldwide. This notice, requested by Italy, focuses...
7/01/2025 The European Union has appointed Bruna Szego as the chair of the new Anti-Money Laundering Authority (AMLA). This marks a significant step by the EU in...
10/09/2024 The European Union has revised its anti-money laundering and terrorist financing (AML/CFT) framework with new legislation to improve oversight and reduce...