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Developments in AML compliance
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10/10/2025 The European Commission has published its latest update to the list of non-cooperative tax jurisdictions. No new jurisdictions have been added to Annex I,...
07/10/2025 The European Commission has opened infringement procedures against Belgium, Denmark, Germany, Estonia, Greece, Italy, Cyprus, Croatia, Poland, Slovakia and...
03/10/2025 Anamendment has been made to the regulations governing continuous professional education. The five-yearly obligation to obtain points in deontology has been...
02/10/2025 Belgian investigators have discovered that a group of crypto fraudsters funnelled tens of millions of euros through a law firm in Switzerland. In 2018, the...
23/09/2025 The Netherlands has made progress in remedying technical shortcomings. As a result, recommendation 15 ‘new technologies’ has been raised from partially...
28/08/2025 To support international efforts to combat financial crime, the Financial Action Task Force (FATF) released Annexes A through C of its Money Laundering...
05/08/2025 The European Commission has updated the list of high-risk countries. The Commission adds 10 countries to the list of high-risk countries because they have...
07/07/2025 The AMLA and the ECB signed a memorandum of understanding (MoU) outlining the basis for their collaboration. In this memorandum the practical arrangements for...
07/07/2025 The CCBE published a paper about the Bars and their AML supervision and practices. In this paper multiple recommendations emerged. Results Of the 26 countries...
02/07/2025 The recently published2024 activity report of the Ordre des Avocats de Paris and CARPA (Caisse Autonome des Règlements Pécuniaires des Avocats) provides a...