Tag: AMLA

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LATEST: ECB warns of crypto firms choosing EU countries with ‘lighter’ AML controls

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LATEST: AMLA launches consultations on AML penalties, due diligence and business relationships

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

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NEWS: AMLA sets outs its concerns around crypto and ‘novel payment channels’

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LATEST: AMLA sets priorities for 2026-28 with Single Programming Document

NEWS: AMLA starts data collection to select 40 firms for direct supervision

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NEWS: lnsurance products can be misused when CDD and monitoring are weak, says AMLA Chair

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

LATEST: EBA transfers its AML powers to AMLA

INSIGHT: Blacklisting Russia, AMLA steps up and fighting cartels – 2025’s biggest AML stories

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INSIGHT: AMLA reveals criteria for direct supervision – here’s how it works

BREAKING: MEPs overwhelmingly approve Hennie Verbeek-Kusters as AMLA Executive Board member – 90 votes in favour, just 3 against

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SEC, FSA Hold Spring Financial Regulatory Dialogue
SEC
February 27, 2026
At the Spring Dialogue, participants discussed recent market developments, as well as the strategic priorities of both authorities. They also exchanged views on various regulatory and supervisory matters, including developments in crypto and digital assets, and explored opportunities for closer coordination in multilateral fora.
Update to UK Sanctions List: Global Anti-Corruption Regime
UK Government
February 27, 2026
Today, Friday 27 February, the UK Government has varied the following designation under the Global Anti-Corruption Sanctions Regulations 2021. Individual Varied:

Name: Unique ID:

Kamlesh Mansukhlal Damji Pattni GAC0061
Decline in counterfeit euro banknotes in the Netherlands continues
DNB
February 27, 2026
The number of counterfeit euro banknotes in the Netherlands is declining. A total of 17,900 counterfeit euro banknotes were withdrawn from circulation in the Netherlands in 2025, a 26% drop compared with 24,100 counterfeit notes in 2024. The €50 note was counterfeited most often.