News overview: AML
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Developments in AML compliance
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19/06/2025 The Ministry of Justice has officially enabled access to the Spanish Central Register of Beneficial Ownership (RCTIR) for PBC/FT obliged entities. Portal to...
13/06/2025 The joint plenary meeting of the FATF and MONEYVAL decided to further strengthen international cooperation against criminal financial flows. Below are the key...
10/06/2025 The European Commission has updated the list of high-risk countries. The Commission adds 10 countries to the list of high-risk countries because they have...
28/05/2025 Luxembourg’s Ministry of Justice has published the country’s latest National Risk Assessment (NRA) of Money Laundering. Conducted under the direction of the...
13/05/2025 At a meeting in Vienna, leaders of the Financial Action Task Force (FATF), INTERPOL and the UN Office on Drugs and Crime (UNODC) called on countries to take...
22/04/2025 The Council appoints five AMLA Executive Board members. Marcus Pleyer (DE), Simonas Krepsta (LT), Rikke-Louise Petersen (DK), Derville Rowland (IRL) and Juan...
14/01/2025 INTERPOL has published its first Silver Notice, a new tool designed to trace and recover criminal assets worldwide. This notice, requested by Italy, focuses...
7/01/2025 The European Union has appointed Bruna Szego as the chair of the new Anti-Money Laundering Authority (AMLA). This marks a significant step by the EU in...
10/09/2024 The European Union has revised its anti-money laundering and terrorist financing (AML/CFT) framework with new legislation to improve oversight and reduce...