Newsflashes

Stay informed of the latest legal and regulatory developments.

14/05/2024

AMLD6 – EU unveils tougher anti-money laundering rules: key highlights

AMLD6 is set to address the organisation of the institutional AML/CFT framework at national level. The new directive transfers the rules applying to t...
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14/05/2024

AMLR: a new EU-wide level playing field through increased harmonisation

After years of negotiations, the EU Parliament has finally adopted the long-awaited EU regulation on the prevention of the use of the financial system...
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14/05/2024

AMLA: a new game-changer at institutional level

In response to identified weaknesses within the existing AML/CFT framework of the European Union and in view of the urgent need to address cross-borde...
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14/05/2024

The new AML/CFT Package finally adopted by the EU Parliament

On 24 April 2024, after years of negotiations, the remaining three pillars of the much-anticipated AML/CFT Package (the AMLA Regulation, AMLD6 and the...
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02/05/2024

Arendt Case Review #16 - May 2024 - Arendt Litigation Group

Information about recent decisions of the Luxembourg and/or European courts.
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