Amber Rietkerk
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Developments in AML compliance
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03/11/2025 The adoption of 115 non-essential Level 2 regulatory and implementing acts will be delayed until October 1, 2027, according to a statement released by the...
30/10/2025 This October and November, elections in multiple EU countries may impact the status of politically exposed persons (PEPs). Firms subject to AML regulations...
24/10/2025 The FATF Plenary meeting took place in Paris last week, where several key topics were discussed. Among the highlights: the mutual evaluations of Belgium and...
13/10/2025 Currently, UK sanctions appear in two separate lists: The UK Sanctions List (UKSL), and the Consolidated List of Asset Freeze Targets. The UK government has...
10/10/2025 The European Commission has published its latest update to the list of non-cooperative tax jurisdictions. No new jurisdictions have been added to Annex I,...
07/10/2025 The European Commission has opened infringement procedures against Belgium, Denmark, Germany, Estonia, Greece, Italy, Cyprus, Croatia, Poland, Slovakia and...
03/10/2025 Anamendment has been made to the regulations governing continuous professional education. The five-yearly obligation to obtain points in deontology has been...
02/10/2025 Belgian investigators have discovered that a group of crypto fraudsters funnelled tens of millions of euros through a law firm in Switzerland. In 2018, the...
05/08/2025 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...
08/07/2025 On 10 June 2025, the European Commission adopted a Delegated Regulation (C(2025) 3815) to amend the existing list of high-risk third countries. The Commission...