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Developments in AML compliance
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26/02/2026 The FATF published its Annual Report for 2024-2025 and it outlines the work by the FATF during the first year of the Presidency of Elisa de Anda Madrazo. The...
20/02/2026 Haarlem, The Netherlands — RegLab, a leading provider of anti-money laundering (AML) compliance software for lawyers and investment funds, announces that...
16/02/2026 The Financial Action Task Force (FATF) has announced a series of key decisions during its February 2026 Plenary meeting regarding the fight against money...
10/02/2026 The AMLA opened a second public consultation on the draft RTS for CDD, which is unusual. The first consultation round was held in 2025. The fact that public...
04/02/2026 The Anti-Money Laundering Authority (AMLA) has launched a data collection exercise to test and refine its risk assessment models for the financial sector. The...
30/01/2026 The AMLA will soon open a second public consultation on the draft RTS for CDD, marking an uncommon repeat consultation following the initial round carried out...
29/01/2026 The European Commission has updated the list of high-risk countries. The Commission adds three countries to the list of high-risk countries because they have...
22/01/2026 The Antwerp Bar Association checks at least 2.5% of its solicitors annually to verify compliance with the Money Laundering Prevention Act. This spring, the...
21/01/2026 Spain’s Tax Agency (Agencia Tributaria) has intensified its monitoring of cash movements by individuals and businesses, reinforcing existing restrictions and...
21/01/2026 The Spanish Ministry of Economy, Trade and Enterprise has opened a prior public consultation on a draft Royal Decree that will amend Royal Decree 304/2014,...