Our publications
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.
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