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NEWS: Germany’s FIU reveals how it uses 1–100 scoring scale for SARs

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Daniel Thelesklaf, the head of FIU Germany

AMLA DAY HIGHLIGHTS: Three times Brussels fires clear shots across agency’s bow, our ‘Word of the Day’ plus ‘Faces We Spotted in the Crowd’

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NEWS: Take action against gangs using stablecoins to launder drug trafficking profits, top MEP tells AMLA

LATEST: Bunq fined €170k over slow response to fraud complaints

By PAUL O’DONOGHUE, Senior Correspondent

GERMANY’s FIU has introduced a new scoring system for SARs (suspicious activity reports) which rates the filings on a scale of 1 – 100, the agency has announced.

Daniel Thelesklaf, the head of the FIU, said the system is aimed at improving the ‘quality’ of reports sent to the watchdog.

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AMLA DAY HIGHLIGHTS: Three times Brussels fires clear shots across agency’s bow, our ‘Word of the Day’ plus ‘Faces We Spotted in the Crowd’

 Premium

NEWS: Take action against gangs using stablecoins to launder drug trafficking profits, top MEP tells AMLA

LATEST: Bunq fined €170k over slow response to fraud complaints

Regulatory Watch News

  • Today, Tuesday 09 June, the UK Government has varied the following 3 individuals and 2 entities under the Russia (Sanctions) (EU Exit) Regulations 2019.

    UK Government

    Individuals varied:

    Name: Unique ID:
    Ahmed KERIMOV RUS2529
    Talat SAFAROV RUS2531
    Anar MADATLI RUS2532
    Entities varied:
    Name: Unique ID:
    2RIVERS PTE LTD RUS2380
    2RIVERS DMCC RUS2381

  • European business wallets: Council adopts negotiating position

    European Council

    Today, the Council adopted its position on the proposal to establish European business wallets, a digital tool designed to simplify and secure business interactions across the EU, both between companies and with public administrations. Building on the eIDAS2 framework, European business wallets will allow companies to digitalise many operations that currently require in-person processing. By providing a harmonised European solution, European business wallets will enable secure, cross-border communication and document exchange for businesses operating in multiple member states.

  • First AMLA Conference

    AMLA

    AMLA’s first conference will take place 9 June 2026 at the Alte Oper in Frankfurt am Main, Germany. The event will bring together senior representatives from Europe’s supervisory, financial intelligence, and regulatory communities, alongside private sector leaders, marking a defining moment in the EU’s approach to combating money laundering and terrorist financing. Through a mix of keynote speeches and panel discussions, the conference will address a wide range of issues shaping today’s fight against financial crime, from policy and supervision to operational practice and innovation.

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