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Developments in AML compliance
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29/07/2026 On 28 July 2026, the Spanish Council of Ministers took a significant step in reforming the country's anti-money laundering framework. It approved a draft bill...
09/07/2026 The FSMA has published its 2025 annual report. In it, the Belgian supervisory authority devotes considerable attention to its efforts in the fight against...
08/07/2026 As of 1 July 2026, the French Financial Intelligence Unit (Tracfin) can officially receive and process reports from whistleblowers relating to suspected money...
06/07/2026 Spain is reportedly considering a reorganisation of its anti-money laundering framework that would split the current functions of SEPBLAC, the country's...
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...
30/04/2026 The Financial Action Task Force (FATF) has published the Mutual Evaluation Reports (MER) for Italy and Austria. Although both countries are making progress,...