News

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

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

Game Over - UNODC Report Sport Corruption and Money Laundering

FIU publishes Annual Report 2023

FATF Plenary October

30 Years of the German Anti-Money Laundering Act – Happy Birthday!

Suspicious Activity Reporting Obligation under the New EU AML Regulation

The EU PEP list - more clarity, but new detailed questions

New EU AML Package

New EU Guidelines Clarify the Definition of Politically Exposed Persons (PEPs)

Professional Football Clubs as Obliged Entities under the New EU Anti-Money Laundering Regulation (Part 2)

Draft Regulation on Video Identification (GwVideoIdentV)

The new EU Anti-Money Laundering Package is in place

Professional football clubs as obliged entities under the new EU Anti-Money Laundering Regulation

Account Freezing Following Suspicious Activity Reports for Money Laundering

Joint Statement by FATF, INTERPOL and UNODC

EU Commission Q&A on the AML package

Europol report highlights Europe’s most dangerous criminal networks