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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.
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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
Changes in Beneficial Ownership rules under the new EU Anti-Money Laundering Regulation (EU) 2024/1624
10 April 2025
What is the new EU AML regime?
9 April 2025
The Financial Gatekeepers: The new role of financial institutions in upholding financial sanctions
4 April 2025
Investigating AMLA
AMLA's role in financial sanctions compliance
11 March 2025
AMLA Hub Webinar No. 1
5 March 2025
Does AMLA have oversight of the non-financial sector?
3 April 2024
Introduction and general overview
Selection of obliged entities and Italian considerations
AMLA and the UK