Renée Zwagerman
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Developments in AML compliance
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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...
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,...
29/10/2025 Spain’s Supreme Court has agreed to hear a case that could redefine the balance between transparency and confidentiality in public institutions. The country’s...