Financial Crimes, New Regulations, AML/CFT

Facing AMLA Investigations: Key insights for organizations

Hogan Lovells on 8/6/2025

The establishment of the European Anti-Money Laundering Authority (“AMLA”) represents a decisive development in the EU's regulatory framework. AMLA aims to unify and strengthen anti-money laundering (“AML”) and...more

Direct Supervisory Powers of the New European Anti-Money Laundering Authority

Jones Day on 7/28/2025

The European Union Anti-Money Laundering ("AML") package includes Regulation (EU) 2024/1620 of the European Parliament and of the Council of May 31, 2024, establishing the Authority for Anti-Money Laundering and Countering...more

EC adopts Delegated Regulation updating AML/CFT high-risk third country List

A&O Shearman on 6/18/2025

The European Commission (EC) has adopted a Delegated Regulation amending Delegated Regulation (EU) 2016/1675 to update the list of high-risk third countries with strategic deficiencies in their anti-money laundering and...more

Singapore Corporate Service Providers Act Now in Effect as of 9 June

Morgan Lewis on 6/10/2025

The Accounting and Corporate Regulatory Authority of Singapore announced on 9 May 2025 that the Corporate Service Providers Act 2024 (CSP Act) and the Corporate Service Provider Regulations 2025 (CSP Regulations), providing...more

What is the new EU AML regime?

Hogan Lovells on 4/15/2025

The Single Rulebook is intended to be a single source of AML/CTF regulation that will be applied uniformly in all member states across the EU. This will be achieved primarily through the new AML Regulation, which will be...more

UK Parliament Enacts Sweeping New Fraud Legislation Aimed at AML/TF Activities

The Volkov Law Group on 11/3/2023

On October 26, 2023, the Parliament of the United Kingdom of Great Britain and Northern Ireland enacted—after obtaining Royal Assent—a sweeping set of statutory requirements aimed squarely at combating fraud and money...more