News overview: Supervisor
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Developments in AML compliance
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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,...