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Developments in AML compliance

We bring you the most relevant and up-to-date information to help you stay fully AML-compliant.

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Header Luxembourg National Risk Assessment of Money Laundering 2025.

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...

Header call by FATF, INTERPOL, and UNODC for global response to fraud.

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...

Header Five AMLA Executive Board members appointed.

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...