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Expertise, insights and updates on AML compliance, RegTech and digital audit processes.

11 - Blog - Regpit

Orientierungshilfe für Verdachtsmeldungen
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When must a suspicious activity report be filed?
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What is risk management under the German Anti-Money Laundering Act (GwG)?
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What does Know-Your-Customer (KYC) mean?
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What is money laundering?

News

Russland Hochrisiko - Blog - Regpit

Russia classified as a high-risk country
BRAK Auslegungshilfe - Blog - Regpit

EU Money Laundering Package: New BRAK Interpretation Guide on Obligations for Law Firms
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BaFin circular on high-risk countries
Regpit Days 2025 blog post - Blog - Regpit

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

GwGMeldV: Data-driven and standardized
Customer identification - Blog - Regpit

Customer identification: Data to be collected under the new EU AML Regulation
Money Laundering Officer - Blog - Regpit

Electronic notification of the money laundering reporting officer: New requirements from BaFin
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Update of the EU list of high-risk countries 
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FIU Annual Report 2024
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New EBA guidelines
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Recent case law on the Anti-Money Laundering Act (GwG)
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New BaFin interpretation and application notes 2025 – Overview of key changes
RTS - Blog - Regpit

EBA consultation on Regulatory Technical Standards (RTS)
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Coalition agreement of the new federal government published
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Risks in connection with avoidance transactions
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FATF plenary session February 2025
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BaFin special audits: Key role of the Money Laundering Reporting Officer (MLRO)
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Corruption Perceptions Index 2024
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