News & blog

UBO register accessible to Dutch lawyers again

05/11/2026 Dutch lawyers can once again access the UBO register following a period of restricted access. Since 5 November 2026, lawyers have been...

FATF updates high-risk jurisdictions

30/10/2026 The FATF has updated its lists of jurisdictions subject to increased monitoring and jurisdictions subject to a call for action. The...

AMLA consults on standards for a central EU AML/CFT database

07/10/2026 The AMLA has launched a consultation on draft regulatory technical standards (RTS) for a new central EU-wide anti-money laundering and...

AMLR and AMLA: what changes are taking place at national level?

Aug 28, 2026, 2:17:35 PM

AMLR and AMLA are set to bring about significant changes in Europe in the coming years. There will be greater harmonisation, a single European...

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...

EU milestone: establishment of the AMLA

Aug 13, 2024, 8:30:00 AM

In fact, the EU has reached a major milestone in the fight against money laundering. The Anti-Money Laundering Authority (AMLA) was officially...