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NEWS: AMLA Executive Board Member – lawyers will no longer have ‘leeway’ under AML rules

Premium January 20, 2026

Rikke-Louise Petersen. Picture: Danish Financial Supervisory Authority

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By AML Intelligence Correspondents

LAWYERS will no longer have the same ‘leeway’ when applying AML rules, according to an AMLA Executive Board Member.

RIKKE-Louise Ørum Petersen also said that lawyers should not be overly concerned about new money lundering regulations.

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Premium

NEWS: FinCEN eases some reporting requirements for Minnesota GTO

INSIGHT: New white paper from Capgemini says traditional compliance is over, welcome to perpetual KYC (pKYC)

BREAKING: Swiss bank MBaer goes into liquidation, one day after US proposes sanctions

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