News

The latest news on money laundering prevention: News, regulations, specialist articles & media reports.

Review: The Regpit Days 2025 in Berlin – Strategy, Innovation, and Team Spirit

GwGMeldV: Data-driven and standardized

Customer identification: Data to be collected under the new EU AML Regulation

Electronic notification of the money laundering reporting officer: New requirements from BaFin

Update of the EU list of high-risk countries

FIU Annual Report 2024

New EBA guidelines

Recent case law on the Anti-Money Laundering Act (GwG)

New BaFin interpretation and application notes 2025 – Overview of key changes

BaFin circular on high-risk countries

EBA consultation on Regulatory Technical Standards (RTS)

Coalition agreement of the new federal government published

Risks in connection with avoidance transactions

FATF plenary session February 2025

BaFin special audits: Key role of the Money Laundering Reporting Officer (MLRO)

Corruption Perceptions Index 2024

RegTech - The potential of regulatory technologies in the field of money laundering prevention

Anti-Money Laundering 2024: Regpit’s Year in Review