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Developments in AML compliance
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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,...
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...
15/12/2025 On 2 December 2025, Bruna Szego, Chair of the Anti-Money Laundering Authority (AMLA), appeared before the ECON and LIBE committees of the European Parliament...
08/12/2025 The European Commission has updated the list of high-risk countries. The Commission adds 2 countries to the list of high-risk countries because they have...
04/12/2025 Operation Chargeback, a coordinated action by international investigative services, dismantles three major fraud and money laundering networks. The operation,...
20/11/2025 The European Public Prosecutor’s Office (EPPO) in Hamburg has filed an indictment against five suspects in connection with a large-scale intra-community VAT...
19/11/2025 The European Banking Authority (EBA) has published its response to the European Commission’s Call for Advice on the core elements of the EU’s new AML/CFT...