News overview: AMLR
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Developments in AML compliance
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01/10/2026 AMLA finalises three sets of Regulatory Technical Standards (RTS). The standards provide further detail on how key requirements under the new framework should...
30/07/2026 The AMLA has launched a public consultation on draft Regulatory Technical Standards (RTS) that introduce a harmonised methodology for assessing the money...
30/07/2026 The AMLA has published the final report on the new standards to create a harmonised approach to enforcing anti-money laundering and counter-terrorist...
06/07/2026 Spain is reportedly considering a reorganisation of its anti-money laundering framework that would split the current functions of SEPBLAC, the country's...
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...
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...
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...
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...