News

FIU publishes annual report 2023

FATF Plenary Meeting October

30 years of the Money Laundering Act - Good luck on your birthday!

Duty to report suspicions under the new EU Money Laundering Regulation

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

New EU AML package

New requirements at European level for the specification of politically exposed persons

Professional football clubs as obliged entities under the new EU Money Laundering Regulation (Part 2)

Draft bill GwVideoIdentV

The new EU anti-money laundering package is ready

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

Account blocking after suspected money laundering report

Joint statement by the FATF, INTERPOL and UNODC

Q&A of the EU Commission on the AML package

Europol report sheds light on Europe's most dangerous criminal networks

Results of the FATF Plenary Assembly 2024

Planned changes to the transparency register as a result of the new law to combat financial crime

Deep fakes: Identity misuse with the help of artificial intelligence