AMLA: the new European authority at the heart of AML/CFT supervision
Scope, governance, KYC due diligence, beneficial ownership, suspicious activity reports, and cash payments: the key contributions of the AMLR.
AMLR: The European regulation to be directly applicable from 10 July 2027
Scope, governance, KYC due diligence, beneficial ownership, suspicious activity reports, and cash payments: the key contributions of the AMLR.
AMLD6: How Directive (EU) 2024/1640 is reorganising the European AML/CFT framework
Discover the role of AMLD6, its transposition timeline, and its consequences for the FIUs, registries, supervisors and obliged entities.
Anti-Money Laundering Authority (ALBC)
On 19 June 2024, the Regulation of the European Parliament and of the Council establishing the AMLBC (AMLA for Anti-Money Laundering Authority in English) was published in the Official Journal of the European Union.
Directive (EU) 2024/1640 (AMLD6)
Directive (EU) 2024/1640 (AMLD6) profoundly reforms regulatory approaches, focusing solely on the specific responsibilities of Member States, while the obligations of the private sector are transferred to the AMLR Regulation.
Regulation (EU) 2024/1624 (AMLR)
Regulation (EU) 2024/1624, also known as AMLR, or the Single Regulation, establishes uniform AML/CFT requirements that will be directly applicable in all Member States.
RC Report of RAIFs
The AED has launched a campaign to invite the RC of all RAIFs to communicate their 31/12/2023 summary report before 31/05/2024. The AED has also specified, on its website, the minimal content of this report.
Insights from the CSSF 2024 AML/CTF Conference (Specialised PFS)
The 2024 AML/CFT Conference for Specialised PFS offered deep insights into the challenges and best practices in anti-money laundering and counter-terrorist financing.
CSSF 2021 Activity Report (GFI)
The CSSF has published its report on activities and initiatives carried out during 2021. This article summarises the section relating to Investment Fund Managers (IFMs).
CSSF 2021 Activity Report (PSF)
The CSSF has published its report on activities and initiatives undertaken during 2021. This article summarises the section relating to specialised and support PSF.