Tag: AMLA

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NEWS: Dominique Thienpont replaces Olivier Salles as AMLA Task Force chief

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INSIGHT: How AMLA will replace Marcus Pleyer on its Executive Board

INSIGHT: Read Bruna Szego’s full Keynote Address to EAFCS2025 as she outlines her vision for AMLA

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NEWS: AMLA Chair Bruna Szego reveals her top three priorities for new agency at EAFCS2025

NEWS: ‘I’m deeply honoured’ – DG FISMA director general John Berrigan receives ‘AML Champion 2025’ award at EAFCS

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NEWS: AMLA holds first meeting with FIUs in move for tighter cooperation

NEWS: ML in real estate and focus on PPPs at Lithuania conference, which features AMLA board member Krėpšta

NEWS: AMLA signs lease for new HQ in Frankfurt’s iconic Messeturm skyscraper

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CONFIRMED: Five AMLA executive board members formally approved by EU MEPs

Christine Lagarde, the President of the European Central Bank, Bruna Szego, the chair of the EU’s Anti-Money Laundering Authority (AMLA).

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NEWS: ECB President Christine Lagarde meets with AMLA Chair Bruna Szego

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NEWS: EBA launches public consultation on major changes to four of its key standards.

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REVEALED: The five new members of AMLA Executive Board from Germany, Lithuania, Denmark, Ireland and Spain

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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.