AMLA Issues Consultation on Customer Due Diligence: What Financial Institutions Need to Know
The newly formed Anti-Money Laundering Authority (AMLA) has published one of its first major consultation…
CJEU Rules Corporate Entities Can Be Sanctioned for AML Breaches Without Prior Individual Liability Findings (Case C-291/24)
The Court of Justice of the European Union has delivered an important judgment clarifying how…
Greece Introduces a Single Permit for Third-Country Workers: What the New Law Means for Employers and Foreign Personnel
Introduction: A Major Shift in Greek Labour Migration Law Greece is preparing a significant reform…
EBA advises on the new AML regime: how compliance teams should start preparing
The European Banking Authority’s (EBA) recent response to the European Commission’s Call for Advice marks…
A roadmap for obliged entities under the new EU AML framework
The European Union’s new AML package, which consists of Regulation (EU) 2024/1620 (AMLAR), Regulation (EU)…
The ESAs’ autumn 2025 warning to Europe’s financial system
Every six months the three European Supervisory Authorities (EBA, ESMA, and EIOPA) publish a Joint…