News & blog

AMLA finalises three sets of Regulatory Technical Standards

01/10/2026 AMLA finalises three sets of Regulatory Technical Standards (RTS). The standards provide further detail on how key requirements under the...

AMLA consults on harmonised risk assessments for the non-financial sector

30/07/2026 The AMLA has launched a public consultation on draft Regulatory Technical Standards (RTS) that introduce a harmonised methodology for...

AMLA introduces final report RTS Article 53(10) AMLD

30/07/2026 The AMLA has published the final report on the new standards to create a harmonised approach to enforcing anti-money laundering and...

AMLR and AMLA: what changes are taking place at national level?

Aug 28, 2026, 2:17:35 PM

AMLR and AMLA are set to bring about significant changes in Europe in the coming years. There will be greater harmonisation, a single European...

Greenberg Traurig: Gaining control over AML compliance with RegLab

Apr 7, 2025, 12:01:16 PM

Greenberg Traurig, LLP (hereinafter “GT”) is an internationally operating law firm with 40 firms worldwide and claims to be the most entrepreneurial...

Jonathan Versluys on AML: awareness, supervision and automation

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...