News overview: AMLR
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Developments in AML compliance
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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...
11/03/2026 France's Treasury Directorate is pushing the legal profession to build a credible self-regulatory framework for combating money laundering and terrorist...
27/02/2026 From July 2027, the European Anti-Money Laundering Regulation (AMLR) will reshape how European firms verify the identity of their clients remotely (Article...