News overview

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...

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...

02/07/2026 The AMLA has launched a public consultation on draft technical standards that introduce a common EU-wide format for reporting suspicious transactions and...

02/07/2026 The European Data Protection Board (EDPB) and the Anti-Money Laundering Authority (AMLA) have announced that they will jointly develop guidelines on...

22/06/2026 The Financial Action Task Force (FATF) wrapped up its June Plenary, marking the final session under Mexico's presidency, led by Elisa de Anda Madrazo. The key...

03/06/2026 On 3 June 2026, AMLA launched a consultation round regarding the Guidelines on ongoing monitoring of business relationships. AMLA welcomes feedback from all...