News & blog

Luxembourg National Risk Assessment of Money Laundering 2025

28/05/2025 Luxembourg’s Ministry of Justice has published the country’s latest National Risk Assessment (NRA) of Money Laundering. Conducted under...

International call for global approach to fraud

13/05/2025 At a meeting in Vienna, leaders of the Financial Action Task Force (FATF), INTERPOL and the UN Office on Drugs and Crime (UNODC) called on...

Five AMLA Executive Board members appointed

22/04/2025 The Council appoints five AMLA Executive Board members. Marcus Pleyer (DE), Simonas Krepsta (LT), Rikke-Louise Petersen (DK), Derville...

Advanced AML screening in RegLab via ComplyAdvantage integration

May 26, 2025 1:57:39 PM

Beyond the basics: advanced customer due diligence with RegLab As an AMLD-obligated organisation, you are required to perform thorough customer due...

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...

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...