What we do
Our thinking
Please provide your details below if you would like to take our questionnaire on how the EU AML regime applies to you.
We will be in touch with the next steps.
We will be in touch with the next steps. You can close this window to continue.
Tackling financial crime and terrorist financing is a top priority for global governments and regulators. The EU has adopted a new anti-money laundering and counter terrorist financing regime and established a central EU Anti-Money Laundering Authority (AMLA) to oversee and ensure consistent enforcement of the EU regime.
Our interactive AMLA Hub serves as a central resource covering the latest trends and developments. Explore the Hub to assess how the EU AML regime applies to you, find our recent thought leadership, navigate new laws and regulations, and to get in touch with our market-leading AML team.
Share this content:
20 October 2026
EU AML rules are coming to football – implications for sponsors
14 October 2026
Anti-money laundering rules and the luxury goods sector
11 September 2026
Virtual IBANs: Bafin prioritizes AML and transparency ahead of the EU Anti-Money Laundering Regulation
31 August 2026
AI in AML compliance: Navigating human intervention under the AML regulation
12 February 2026
AMLA consults on draft RTS on customer due diligence and harmonized supervision
9 January 2026
The new EU Anti-Money Laundering Regime: implications for life insurers and insurance intermediaries
5 November 2025
European Banking Authority advises European Commission on more harmonized EU anti-money laundering regime
29 September 2025
First Deadline missed under 6th Anti-Money Laundering Directive
30 July 2025
Facing AMLA Investigations: Key insights for organizations
17 June 2025
AMLA Hub Webinar No. 2
2 June 2025
The EBA’s draft regulatory technical standard on customer due diligence - What should firms be worried about?
11 April 2025
Transforming Industries: How the EU's anti-money laundering regulation affects the non-financial sector