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Developments in AML compliance
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19/06/2025 The Ministry of Justice has officially enabled access to the Spanish Central Register of Beneficial Ownership (RCTIR) for PBC/FT obliged entities. Portal to...
13/06/2025 The joint plenary meeting of the FATF and MONEYVAL decided to further strengthen international cooperation against criminal financial flows. Below are the key...
10/06/2025 The European Commission has updated the list of high-risk countries. The Commission adds 10 countries to the list of high-risk countries because they have...
28/05/2025 Luxembourg’s Ministry of Justice has published the country’s latest National Risk Assessment (NRA) of Money Laundering. Conducted under the direction of the...
13/05/2025 At a meeting in Vienna, leaders of the Financial Action Task Force (FATF), INTERPOL and the UN Office on Drugs and Crime (UNODC) called on countries to take...
22/04/2025 The Council appoints five AMLA Executive Board members. Marcus Pleyer (DE), Simonas Krepsta (LT), Rikke-Louise Petersen (DK), Derville Rowland (IRL) and Juan...
01/04/2025 Europol, together with the EFIPPP network, has published a guide to strengthen collaboration between financial institutions and investigative authorities in...
13/03/2025 Recently, German financial regulator BaFin identified several areas for improvement in the fight against money laundering and terrorist financing during...
10/03/2025 The US Treasury Department has announced it is shutting down enforcement of anti-money laundering measures. The decision follows objections from the Trump...
06/03/2025 German financial regulator BaFin has fined Deutsche Bank €23.05 million for anti-money laundering (AML) and compliance deficiencies. The bank fell short in...