News & blog

Changes in PEP status due to elections

30/10/2025 This October and November, elections in multiple EU countries may impact the status of politically exposed persons (PEPs). Firms subject...

Spain’s Supreme Court weighs Transparency vs AML law

29/10/2025 Spain’s Supreme Court has agreed to hear a case that could redefine the balance between transparency and confidentiality in public...

FATF removes countries from grey list

24/10/2025 The FATF Plenary meeting took place in Paris last week, where several key topics were discussed. Among the highlights: the mutual...

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...