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Developments in AML compliance
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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...