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News articles

Stay informed with RegLab. We bring you the most relevant and up-to-date information to help you stay fully AML-compliant.

Header Interpol launches Silver-Notice.
AML

INTERPOL launches first Silver Notice targeting criminal assets

14/01/2025 INTERPOL has published its first Silver Notice, a new tool designed to trace and recover criminal assets worldwide. This notice, requested...

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Header Bruna Szego Appointed as Chair of AMLA.
AML

Bruna Szego Appointed as Chair of the AMLA

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...

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Header Fined Klarna.
International

Klarna fined for deficiencies in anti-money laundering policy

18/12/2024 The Swedish financial supervisory authority, Finansinspektionen (FI), has issued payment company Klarna an official warning and a fine of...

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Blog

Read the latest blog articles on AML compliance, our company and more here.

Header PIN-blocker.
General AML

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...

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Header RegLab firms.
General International AML

Helpful websites related to AML

Oct 3, 2024 8:15:00 AM

In addition to national and European legislation, we also offer a selection of international bodies that play a crucial role in enforcing anti-money...

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Walking across a zebra crossing with sunset advocacy
International Interview

RegLab’s specialist x Jonathan

Sep 12, 2024 1:40:42 PM

‘My role within RegLab, mainly consists of having and maintaining contact with the heads of law firms in Belgium, Luxembourg and France. On a daily...

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