News & blog

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...

Guide to cross-border collaborations in fighting financial crime

01/04/2025 Europol, together with the EFIPPP network, has published a guide to strengthen collaboration between financial institutions and...

BaFin's internal inspection | improvement areas anti-money laundering measures

13/03/2025 Recently, German financial regulator BaFin identified several areas for improvement in the fight against money laundering and terrorist...

Greenberg Traurig explains: 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...

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...