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ANALYSIS: Everything you need to know about AMLA’s Single Programming Document, including the important dates

Premium February 6, 2026

FILE PHOTO: A view of AMLA Headquarters at the pencil-shaped Messeturm skyscraper, pictured from the Hauptbahnhof (central railway station) in Frankfurt.

REVIEW: ‘Money Laundering and Crypto-Assets’ is a timely book to understand financial crime

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INSIGHT: Scammers’ abandoned Cambodia compound exposes brutality and banality of fraud

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NEWS: Sberbank, Russia’s largest bank, plans crypto-backed loans

By PAUL O’DONOGHUE, Senior Correspondent

AMLA is overhauling the EU’s compliance framework – and now it has revealed the timeline for many of the biggest changes.

The organization yesterday published its first Single Programming Document (SPD) – essentially, a high level strategy guide covering AMLA’ operation from 2026 to 2028.

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REVIEW: ‘Money Laundering and Crypto-Assets’ is a timely book to understand financial crime

 Premium

INSIGHT: Scammers’ abandoned Cambodia compound exposes brutality and banality of fraud

 Premium

NEWS: Sberbank, Russia’s largest bank, plans crypto-backed loans

Regulatory Watch News

  • Treasury Issues Request for Information on CFIUS Known Investor Program and Streamlining the Foreign Investment Review Process

    US Department of the Treasury

    WASHINGTON – Today, the U.S. Department of the Treasury (Treasury), as chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Request for Information (RFI) seeking public input on the Known Investor Program and how CFIUS may streamline aspects of its foreign investment review process, while maintaining its rigorous analysis that identifies and addresses national security risk that can accompany foreign investment. Enhancements to the CFIUS process are aimed at facilitating greater investment into the United States from allies and partners and are in furtherance of President Trump’s direction in the America First Investment Policy.

  • Customs finds exceptionally large quantity of counterfeit clothing

    Fiscal Information and Investigation Service - FIOD

    During a regular excise inspection on February 5, Customs discovered an unusually large quantity of counterfeit goods in a warehouse in Montfoort (Utrecht). The case was subsequently transferred to the Fiscal Information and Investigation Service (FIOD), which initiated a criminal investigation under the supervision of the Public Prosecution Service's Office.

    An estimated tens of thousands of counterfeit clothing and accessories from luxury brands such as Hermès, Jacob Cohën, Moncler, Dior, Stone Island, and Casablanca were found in the warehouse. It is suspected that the inventory was destined for multiple outlets.

  • The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market abuse systems and change of control reporting failings

    DFSA

    The Dubai Financial Services Authority (DFSA), the independent banking, financial services, and markets regulator of Dubai International Financial Centre (DIFC) has imposed a fine of USD 504,000 (AED 1,850,940) on Ark Capital Management (Dubai) Limited (ARK) for having inadequate market abuse systems and controls, and for failing to notify the DFSA of a proposed change in control.

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