News & blog

New AMLA consultation on ongoing monitoring

03/06/2026 On 3 June 2026, AMLA launched a consultation round regarding the Guidelines on ongoing monitoring of business relationships. AMLA welcomes...

AMLA selects entities for direct supervision

21/05/2026 AMLA published a new reporting package for provisionally eligible obliged entities. The package provides national supervisors with...

LU PwC EMEA AML Survey 2026

21/05/2026 Many financial institutions continue to underestimate the impact of the new EU AML Package and the establishment of the AMLA. The newly...

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...

Reglab's compliance team

Aug 21, 2024 11:40:00 AM

The role of the compliance team Our compliance team consists of both experienced professionals and juniors. To support the team, our compliance...