European Union: Money Laundering

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Money Laundering In Italy

Money laundering in Italy: penalties, aggravating circumstances, and jurisdiction in international financial transactions. Legal defense for foreign clients.

AS

Arnone & Sicomo

AML/CFT | The EU Comprehensive Package: Essential Takeaways

On 19 June 2024, the European Parliament and Council published the new anti-money laundering and countering the financing of terrorism. ("AML/CFT") package – an extensive reformative legislative package – that consists of three main legal texts...

Luxembourg Government

B

BSP

A Strategic Hub For Defense Investment Funds In The EU

The changing investment landscape in European Defense and the role of private and public capital

Luxembourg Finance

B

BSP

Publication Of Circular No 792 Of 28 July 2025 By The AED

On 28th July 2025, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED"), being the supervisory authority in Luxembourg...

Luxembourg Government

GA

Ganado Advocates

Anti Money Laundering Comparative Guide

Luxembourg Government

LL

Loyens & Loeff

Looking Ahead: European Developments - Horizon Scanner: Finance, August 2025

Ireland Finance

AC

Arthur Cox

Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

Malta Commercial

GA

GVZH Advocates

AMLA Signs MoUs With ECB-SSM And ESAs On Cooperation And Information Exchange In The Performance Of Their Respective Tasks

Germany Finance

PL

PwC Legal Germany

The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

Malta Commercial

GA

Ganado Advocates

From Vision To Action – AMLA Publishes Its First Annual Work Programme

Germany Finance

PL

PwC Legal Germany

Crypto Assets, CASPS, And AML/CFT Compliance: The New European Regulatory Landscape Under MiCA And AMLR

European Union Technology

JD

Jones Day

FATF Report June 2025: Complex Proliferation Financing And Sanctions Evasion

Cyprus International

MK

Michael Kyprianou Law Firm

Ultimate Beneficial Owner (UBO) Register: Registration And Maintenance (The Netherlands)

Netherlands Commercial

GT

Greenberg Traurig, LLP

Regulatory Insights

Ki

KPMG in Cyprus

Malta PR In 2025: New Benefits & Rules

Malta Immigration

AB

Attard Baldacchino

Is The World Adapting To The Digital Nomad? Part 1 (Video)

Italy Immigration

IL

Ius Laboris

Q2 2025 Wrap-Up On Sustainability | Eyes On ESG (Video)

Luxembourg Commercial

AM

Arendt & Medernach

Generative AI & Employee IP: Who Owns Work Created By Employees Using AI Tools?

Worldwide Technology

E

Eurofast

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

Asset Management & Investment Funds Update - July 2025

The following are key dates and deadlines in Q3 / Q4 2025 along with possible impacts and action items arising for fund managers.

Ireland Wealth Mgt

WF

William Fry

Key Changes to Malta's Company Service Providers Act in 2025

On May 16, 2025, Malta enacted Act X of 2025, introducing significant amendments to the Company Service Providers Act (Cap. 529), marking a key milestone in strengthening and refining...

Malta Commercial

PS

Papilio Services Limited

Malta Business Registry Annual Report 2024

The Malta Business Registry (MBR) has published its annual report for 2024, reflecting a year characterised by significant advancements in company registrations, digital transformation...

Malta Commercial

PS

Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

On 10 July 2025, amendments to the Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") came into force through Legal Notice 127 of 2025.

European Union Commercial

GA

GVZH Advocates

FIAU Highlights The Importance Of Effective Corrective Actions In AML/CFT Enforcement

Malta Government

FM

Finance Malta

Charities Governance - Toolkit

Ireland Commercial

AC

Arthur Cox

Private Equity Comparative Guide

France Commercial

Lamartine Conseil

FATF Issues AML/CFT Updates For VASPs

G

GTG

Horizon Scanner Finance: July 2025 - European Developments

Ireland Finance

AC

Arthur Cox

AML Compliance In Malta

Malta Government

BD

BDO Malta

EU List Of High-Risk Third Countries (June 2025)

Worldwide Government

I. Frangos & Associates LLC

Central Bank Publishes Insurance Quarterly Newsletter 2025

Ireland Insurance

WF

William Fry

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

Malta Government

BD

BDO Malta

Regulatory Insights - May 2025

Ki

KPMG in Cyprus

EU List Of High-Risk Third Countries (June 2025)

The EU List of High-Risk Third Countries was updated in June 2025 by the European Commission to identify jurisdictions significant deficiencies in anti-money laundering...

Worldwide Government

I. Frangos & Associates LLC

Central Bank Publishes Insurance Quarterly Newsletter 2025

The Newsletter features a range of articles that will be of interest to insurers and (re)insurers. This includes updates on the Digital Operational Resilience Act (DORA), the protected disclosures regime...

Ireland Insurance

WF

William Fry

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

The Financial Intelligence Analysis Unit (FIAU) has released its 2024 Annual Report, setting out developments that directly impact subject persons operating under Malta's AML and CFT framework.

Malta Government

BD

BDO Malta

Regulatory Insights - May 2025

In the context of the 34th session of the UN Commission on Crime Prevention and Criminal Justice (CCPCJ), held on 19 May 2025 in Vienna, the FATF, INTERPOL, and UNODC issued...

Ki

KPMG in Cyprus

New AML Directive From The Central Bank Of Cyprus

Cyprus Government

I. Frangos & Associates LLC

Financial Services And Regulatory Updates April 2025

We researched and summarised for you, all recent regulatory updates from Cyprus and Europe, which are applicable for Regulated Companies operating in the Region.

RC

RSM Cyprus

FIG Top 5 At 5 - 15/05/2025

On 13 May 2025, Governor of the Central Bank of Ireland ("Central Bank"), Gabriel Makhlouf, delivered a speech ("Speech") at the International Economic Symposium in Dublin.

Ireland Finance

M

Matheson

The Regulator's Expectations Vis-a-vis The MLRO

The function of the MLRO is one of the main and most important AML CFT controls subject persons are required to implement.

Malta Government

BD

BDO Malta

Analysis Of The Potential Consequences Of Non-Compliance With CySEC's AML And Sanctions Regulations

Compliance with financial regulations is a fundamental requirement for entities operating under the supervision of the Cyprus Securities and Exchange Commission (CySEC). Regulatory breaches...

Cyprus Government

MK

Michael Kyprianou Law Firm

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

G

GTG

FIG Top 5 At 5 - 08/05/2025

Worldwide Finance

M

Matheson

Funds & Investment Management Update – Ireland And Luxembourg Q1 2025

European Union Finance

MG

Maples Group

EU AML/CFT Reforms And Impacts On Beneficial Ownership

Ireland Government

WF

William Fry

The New German Government's Agenda On Compliance

Germany Government

W

WilmerHale

Central Bank Of Cyprus: Announcement Regarding New Directive To Strengthen Anti-Money Laundering Measures And Improve Access To Financial Services

MK

Michael Kyprianou Law Firm

The Hidden Risks Of Relying On AI For AML Decisions In Professional Services

Cyprus Technology

MK

Michael Kyprianou Law Firm

New European Anti-Money Laundering Authority Will Have Broad Normative Powers

European Union Government

JD

Jones Day

Navigating The New EU AML Regulation: Key Changes And Implications For Compliance

Cyprus Government

MK

Michael Kyprianou Law Firm

How To Choose The Right Bank For Your Business — And Why It Matters

Cyprus Government

PL

Patrikios Legal

AED Expands AML/CFT Reporting Obligations For Unregulated AIFs

Luxembourg Government

MG

Maples Group

AML & KYC In The Age Of Deepfakes

Cyprus Technology

MK

Michael Kyprianou Law Firm

Unregulated AIFs To Comply With New AED Supervisory Measures

Luxembourg Finance

GA

Ganado Advocates

Landmark Ruling In AML/CFT: Criminal Proceedings Declared Inadmissible Following CSSF Sanction

Luxembourg Government

AM

Arendt & Medernach

Wetsvoorstel ‘Wet transparantie en tegengaan ondermijning door maatschappelijke organisaties' is aangenomen door Tweede Kamer

Netherlands Government

LL

Loyens & Loeff

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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