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...
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...
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...
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...
We regularly publish updates on bills or votes, the progress of ongoing projects and the potential impact for you. Feel free to subscribe to our newsletter to receive updates as soon as they are published.
Newsletter
We regularly issue “Newsflashes” on new laws, bills of law and on-going developments
to alert you on important new legal matters
Follow Us
Follow us on social media to keep up with our latest legal and business updates