News overview: AML

09/07/2026 The FSMA has published its 2025 annual report. In it, the Belgian supervisory authority devotes considerable attention to its efforts in the fight against...

08/07/2026 As of 1 July 2026, the French Financial Intelligence Unit (Tracfin) can officially receive and process reports from whistleblowers relating to suspected money...

02/07/2026 The AMLA has launched a public consultation on draft technical standards that introduce a common EU-wide format for reporting suspicious transactions and...

02/07/2026 The European Data Protection Board (EDPB) and the Anti-Money Laundering Authority (AMLA) have announced that they will jointly develop guidelines on...

22/06/2026 The Financial Action Task Force (FATF) wrapped up its June Plenary, marking the final session under Mexico's presidency, led by Elisa de Anda Madrazo. The key...

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...

21/05/2026 Many financial institutions continue to underestimate the impact of the new EU AML Package and the establishment of the AMLA. The newly published PwC EMEA AML...

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...