News & blog

2024 Activity report Ordre des Avocats de Paris and CARPA

02/07/2025 The recently published 2024 activity report of the Ordre des Avocats de Paris and CARPA (Caisse Autonome des Règlements Pécuniaires des...

Access to the Spanish Central UBO Registry available for obliged entities

19/06/2025 The Ministry of Justice has officially enabled access to the Spanish Central Register of Beneficial Ownership (RCTIR) for PBC/FT obliged...

Joint FATF-MONEYVAL Plenary meeting June 2025

13/06/2025 The joint plenary meeting of the FATF and MONEYVAL decided to further strengthen international cooperation against criminal financial...

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...