News overview

05/11/2026 Dutch lawyers can once again access the UBO register following a period of restricted access. Since 5 November 2026, lawyers have been able to apply to the...

30/10/2026 The FATF has updated its lists of jurisdictions subject to increased monitoring and jurisdictions subject to a call for action. The updates were published on...

07/10/2026 The AMLA has launched a consultation on draft regulatory technical standards (RTS) for a new central EU-wide anti-money laundering and counter-terrorist...

02/10/2026 The AMLA is engaging with representatives from the financial and non-financial sectors to develop guidance on simplified customer due diligence (SDD). On 2...

01/10/2026 The French National Bar Council (Conseil National des Barreaux, CNB) has raised concerns about the potential impact of the European anti-money laundering...

01/10/2026 AMLA finalises three sets of Regulatory Technical Standards (RTS). The standards provide further detail on how key requirements under the new framework should...

30/07/2026 The AMLA has launched a public consultation on draft Regulatory Technical Standards (RTS) that introduce a harmonised methodology for assessing the money...

30/07/2026 The AMLA has published the final report on the new standards to create a harmonised approach to enforcing anti-money laundering and counter-terrorist...

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...