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Consultation Paper on RTS for Article 16 and Article 17 AMLA

AMLA Exposes the Credibility Gap in Banks’ Group-Wide Compliance Claims

The uncomfortable question is no longer whether banks had AML policies. The question is whether their published claims of group-wide control were ever tested against operational reality. A new EU standard exposes an old credibility problem Large European banking groups have told investors, regulators and the public for years that

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29 June 2026 No Comments
EU AML Package

The Upcoming EU Anti-Money Laundering Package!

The package of legislative proposals On 21 July 2021, the European Commission presented a package of legislative proposals aimed at combating money laundering, terrorist financing, and sanctions evasion. This proposed AML/CFT package consisted of four draft legislative acts: The EU “single rulebook” Regulation (“AMLR”) : contains provisions on conducting customer

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30 January 2024 No Comments