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Developments in AML compliance
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04/02/2026 The Anti-Money Laundering Authority (AMLA) has launched a data collection exercise to test and refine its risk assessment models for the financial sector. The...
30/01/2026 The European Commission will soon open a second public consultation on the draft RTS for CDD, marking an uncommon repeat consultation following the initial...
29/01/2026 The European Commission has updated the list of high-risk countries. The Commission adds three countries to the list of high-risk countries because they have...
21/01/2026 Spain’s Tax Agency (Agencia Tributaria) has intensified its monitoring of cash movements by individuals and businesses, reinforcing existing restrictions and...
21/01/2026 The Spanish Ministry of Economy, Trade and Enterprise has opened a prior public consultation on a draft Royal Decree that will amend Royal Decree 304/2014,...
08/01/2026 The AMLA has announced that it will directly supervise 40 of the most complex and high-risk financial institutions or groups in the EU from 2028. To support...
17/12/2025 On 16 December 2025, the FATF published its mutual evaluation of Belgium. The report assesses Belgium's effectiveness in combating money laundering, terrorist...
15/12/2025 On 2 December 2025, Bruna Szego, Chair of the Anti-Money Laundering Authority (AMLA), appeared before the ECON and LIBE committees of the European Parliament...
04/12/2025 Operation Chargeback, a coordinated action by international investigative services, dismantles three major fraud and money laundering networks. The operation,...
20/11/2025 The European Public Prosecutor’s Office (EPPO) in Hamburg has filed an indictment against five suspects in connection with a large-scale intra-community VAT...