- Products
- RegLab for ...
- Knowledge centre
Download the AML glossary >
Discover the essential AML compliance terminology and gain instant access to a comprehensive guide
- The company
Working at RegLab >
Join RegLab as the new Product Owner of our software tool and change the way the legal community approaches anti-money laundering.
There may not be any vacancies that perfectly match your profile, but that does not mean there is no room for someone who can improve RegLab.
- Book a demo
News & blog
Stay informed with RegLab: your starting point for news and blog articles.
News articles
Stay informed with RegLab. We bring you the most relevant and up-to-date information to help you stay fully AML-compliant.
The European Commission updates its list of high-risk countries
05/08/2025 The European Commission has updated the list of high-risk countries. The Commission adds 10 countries to the list of high-risk countries...
Read moreEU sets deadline to review suspended FATF members for AML risks
08/07/2025 On 10 June 2025, the European Commission adopted a Delegated Regulation (C(2025) 3815) to amend the existing list of high-risk third...
Read moreFATF report on terrorist financing risks
08/07/2025 Since its last major update in 2015, the FATF has made countering the financing of terrorism a top priority. Terrorist groups continue to...
Read moreBlog
Read the latest blog articles on AML compliance, our company and more here.