Amber Rietkerk
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Developments in AML compliance
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11/03/2026 France's Treasury Directorate is pushing the legal profession to build a credible self-regulatory framework for combating money laundering and terrorist...
27/02/2026 From July 2027, the European Anti-Money Laundering Regulation (AMLR) will reshape how European firms verify the identity of their clients remotely (Article...
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...
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...
08/01/2026 The AMLA has announced that it will directly supervise 40 of the most complex and high-risk financial institutions or groups in the EU from 2028. To support...
17/12/2025 On 16 December 2025, the FATF published its mutual evaluation of Belgium. The report assesses Belgium's effectiveness in combating money laundering, terrorist...