Amber Rietkerk
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Developments in AML compliance
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03/06/2026 On 3 June 2026, AMLA launched a consultation round regarding the Guidelines on ongoing monitoring of business relationships. AMLA welcomes feedback from all...
21/05/2026 AMLA published a new reporting package for provisionally eligible obliged entities. The package provides national supervisors with guidance to identify...
12/05/2026 AMLA has released a comprehensive report capturing insights from ChairBruna Szego’s 2025 EU-wide Roadshow. Between March and December 2025, Szego visited all...
05/05/2026 A new decree in France strengthens AML/CFT training obligations for regulated professionals, including legal and financial service providers subject to AML...
04/05/2026 Spain’s anti-money laundering authority, Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC), has...
30/04/2026 The French National Bar Council,Conseil National des Barreaux(CNB), has approved amendments to draft rules establishing a new national mutualised AML/CFT...
30/04/2026 The Financial Action Task Force (FATF) has published the Mutual Evaluation Reports (MER) for Italy and Austria. Although both countries are making progress,...
17/04/2026 On 16 April 2026, AMLA launched two consultations that are also of relevance to the legal profession. The first concerns the draft RTS on group-wide minimum...
17/04/2026 The AMLA is developing a common methodology for supervisors in the EU’s non-financial sector. The aim is to enable a more consistent and risk-based approach...
27/03/2026 On 24 March 2026, the AMLA held its first public hearing on draft Regulatory Technical Standards (RTS). The hearing attracted significant interest, with more...