In "3D-printed weapons"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "4th Anti-Money Laundering Directive (4AMLD)"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
In "4th round of evaluations"
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "5th round of evaluations"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
In "6th AML Directive (Directive (EU) 2024/1640)"
EC ¦ Commission takes action to ensure complete and timely transposition of EU directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
In "AED"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Circular No. 792 ter enhances customer identification and verification requirements for AML/CFT compliance among AED-Supervised...
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "AI"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "AI and deepfakes"
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
In "AI ethics"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "AI‑enhanced detection"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "AML"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "AML Regulation"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
In "AML compliance score"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "AML/CFT"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "AML/CFT colleges"
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "AML/CFT compliance"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "AML/CFT convergence"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "AML/CFT cooperation"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "AML/CFT effectiveness"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "AML/CFT for digital assets"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "AML/CFT harmonization"
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
In "AML/CFT risk"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "AML/CFT risk assessment"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
In "AML/CFT supervision"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "AMLA"
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "AMLA transition"
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
In "Accounting Manipulation"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Activity Report"
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "Administrative vs criminal sanctions"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
In "Analytical automation and AI"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "Annual Report"
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
In "Anti-Money Laundering (AML)"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Anti-Money Laundering Authority (AMLA)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Anti-money laundering (AML)"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Article 506‑1"
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "Article 6b"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
In "Assessment Methodology"
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
In "Asset freeze"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Asset freezing"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Asset recovery"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Authorised Push Payment (APP) scams"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "BIS"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "Balkan cartel"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "Balkans"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "Basel AML Index"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Basel Institute on Governance"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Belarus"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
In "Belgium"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
In "Beneficial ownership"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
EC ¦ Commission takes action to ensure complete and timely transposition of EU directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Best Practices"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "CASPs"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "CFSP"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "CFT"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "CHD"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "CPF"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
In "CRF"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "CSSF"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Chambre des Députés"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "Circular No. 792 ter"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Circular No. 792 ter enhances customer identification and verification requirements for AML/CFT compliance among AED-Supervised...
In "Circumvention"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Circumvention risk"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "CoE"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "Commodity supply‑chain risk"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Common supervisory action"
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Consolidated Financial Sanctions List"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "Corporate Financial Crime"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Corporate liability"
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "Corruption"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Corruption typologies"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Council of Europe"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Council of the EU"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "Countering the Financing of Terrorism (CFT)"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "Credit transfer scams"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Cross-border coordination"
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
In "Cross-border enforcement"
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "Cross‑border information exchange"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Cross‑border reporting (XBR/XBD)"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "Cross‑border risk"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Crypto-Asset Service Providers (CASPs)"
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "Crypto-asset regulation"
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Customer due diligence"
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
In "Customer due diligence (CDD)"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "DNFBP supervision"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "Data Governance"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
In "Data standards"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "De facto control"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "De-risking"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "DeFi"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Decentralised financing"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Decentralized Finance (DeFi)"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Delegated Regulation (EU) 2025/1393"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
In "Diamond traceability"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Directive (EU) 2024/1619"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
In "Dividend arbitrage"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "Dual-use goods"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Dual‑use"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Due Diligence"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Due diligence"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EBA"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/GL/2024/14"
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/GL/2024/15"
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
In "EBA/Op/2025/10"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "EBA/REP/2025/05"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "EBA/REP/2025/22"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "EBA/REP/2025/27"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
In "EBA/REP/2025/28"
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
In "EBA/REP/2025/31"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "EBA/REP/2025/35"
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
In "EBA/REP/2025/40"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "EC"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
EC ¦ Commission takes action to ensure complete and timely transposition of EU directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "ECB"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "ELTIF"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "EP"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "ESAs"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "ESMA centralization"
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
In "ETF vs alternatives"
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
In "EU"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "EU AML/CFT Rulebook"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "EU AML/CFT list"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
In "EU Blocking Statute"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EU Iran sanctions"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "EU Sanctions Helpdesk"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "EU anti-corruption directive"
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "EU sanctions"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "EU sanctions compliance"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "EU supervisory coordination"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "EUAIAct"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
In "Earnings Management"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Economic security"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Effectiveness (Immediate Outcomes)"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Electronic identification (eIDAS)"
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
In "Enhanced due diligence"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
In "Ethical risk management"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "EuReCA"
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
In "European Banking Authority (EBA)"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "Europol"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Explainability"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "E‑evidence and online radicalisation"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "FATF"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ 2022 5th Round Assessment Methodology (updated June 2025)
2022 Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
FATF ¦ The FATF Recommendations (updated June 2025)
The FATF Recommendations (updated June 2025) The Financial Action Task Force (FATF) is a crucial...
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
FATF ¦ Outcomes FATF Plenary, 19-21 February 2025
FATF February 2025 Plenary: Financial Inclusion, Online Child Exploitation, and Evolving AML/CFT Priorities A recalibrated...
FATF ¦ Annual Report 2023-2024
FATF Annual Report 2023-2024: Strengthening Global Financial Integrity through Enhanced Standards and International Cooperation The...
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
FATF ¦ Outcomes FATF Plenary, 23-25 October 2024
FATF October 2024 Plenary: New Assessments, Inclusion Push, and Evolving AML/CFT Priorities The first Financial...
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "FATF Horizontal Review"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "FATF Recommendation 15"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "FATF Recommendations"
FATF ¦ The FATF Recommendations (updated June 2025)
The FATF Recommendations (updated June 2025) The Financial Action Task Force (FATF) is a crucial...
In "FATF Standards"
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "FATF compliance"
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "FCRM"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
In "FIU networks"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "FSEC"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "FinTech AML risks"
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Financial Crime"
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "Financial Crime Risk"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "Financial Crime Supervision"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Financial Fraud Detection"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Financial Inclusion"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "Financial Intelligence Units (FIUs)"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Financial Sexual Extortion of Children (FSEC)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Financial Statement Analysis"
Accounting Manipulations: A Key Front in the Battle Against Financial Crime
Unveiling the Complexities of Accounting Manipulations: A Key Front in the Battle Against Financial Crime...
In "Financial crime compliance"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "Financial crime risk"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Financial intelligence"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
In "Financial regulation simplification"
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
In "Financial sanctions"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Financial transparency"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Fit‑and‑proper"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "Follow‑up / ICRG"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Foreign terrorist fighters (FTFs)"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Fraud"
EC ¦ EU AI Act & AML/Fraud Detection: Regulatory Clarification
EU AI Act: AML and Fraud Detection AI Not ‘High-Risk’ Did you know that AI...
EC ¦ AI in Fraud Detection and AML
Analysis of EU AI Office stakeholder consultations on defining AI systems and prohibited applications The...
In "Fraud and money‑laundering"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "G7 certificate"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Gatekeepers"
FATF ¦ Horizontal Review of Gatekeepers’ Technical Compliance Related to Corruption
FATF Horizontal Review Reveals Gaps in Gatekeepers’ Compliance to Combat Corruption The Financial Action Task...
In "Gender Diversity"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Germany"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
In "Grey list"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Guidance"
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "Guidelines"
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "Harmonised criminal law"
EU ¦ Agreement Reached on the First EU-Wide Criminal Law Rules Against Corruption
EU Reaches Landmark Deal on First-Ever Anti-Corruption Criminal Law Directive The European Union has taken...
In "Horizon scanning"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "Human-centered AI"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "ICRG"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "ICRG (International Co‑operation Review Group)"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "IFM"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "Illicit financial flows"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Immediate Outcomes (Effectiveness)"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "Increased monitoring"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Informal cooperation"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "Informal economy"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Infringement procedure"
EC ¦ Commission takes action to ensure complete and timely transposition of EU directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
In "Innovation"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
In "Iran"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Joint analysis"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "KRA Roadmap"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "LNG ban"
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "LSAC"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Large language models"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "Least developed countries"
FATF ¦ FATF changes its grey listing criteria to further focus on risk
FATF Refines Grey-Listing Criteria to Focus on Highest-Risk Jurisdictions and Ease Burden on Least Developed...
In "Legal Instruments"
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
In "Legal professional privilege"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
In "Legitimate interest access"
EC ¦ Commission takes action to ensure complete and timely transposition of EU directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
In "Level‑2 de‑prioritisation"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "Live-streamed Sexual Abuse of Children (LSAC)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Luxembourg funds"
CHD ¦ 2026 Budget: CSSF Analyses of the Banking and Investment Fund Sectors
Luxembourg’s Fund Industry Swells to €5.95 Trillion as Supervisors Push Simplification Without Deregulation A resilient...
In "ML/TF Risks"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "MMoU"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "MONEYVAL"
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
In "Market Entry Form (MEF)"
CSSF ¦ Update of the eDesk Procedure: AML/CFT Market Entry Form (Funds and IFMs)
CSSF Updates AML/CFT Market Entry Form: What Funds and IFMs Need to Know The Commission...
In "Markets in Crypto-assets Regulation (MiCAR)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
In "Mentorship Program"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "MiCA"
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
In "MiCAR"
EBA ¦ AML/CFT Newsletter - Issue 14
EBA AML/CFT Newsletter Issue 14 – Key Updates on Financial Crime Regulation in 2024 Introduction...
In "Ministère des Finances"
MoF, AED ¦ 2024 Activity Report ¦ Summary Financial Crime
Luxembourg Reports Ongoing Progress in Combating Financial Crime
In "MoF"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
In "MoU"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "Model risk management"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Money Laundering Risk Assessment"
EBA ¦ The EBA welcomes the entry into force of the framework establishing the AMLA
Preparing for AMLA: How the EBA is Shaping the Future EU AML/CFT Framework A New...
In "Money laundering and terrorist financing"
EC ¦ Commission takes action to ensure complete and timely transposition of EU directives
EU Steps Up Enforcement on Beneficial Ownership Transparency: Infringement Actions Against 11 Member States A...
In "Mutual Evaluation Report"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
In "Mutual Evaluations"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "Mutual evaluations"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Mutual legal assistance"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "National Competent Authorities (NCAs)"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "National Risk Assessment"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "National Risk Assessment (NRA)"
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
In "Next‑Generation FIU.net"
EC ¦ ‘Next-Generation’ FIU.net
Next‑Generation FIU.net Goes Live: A Faster, Safer Backbone for Europe’s Financial Intelligence A major leap...
In "Non bis in idem"
CHD ¦ Consequences of the February 26, 2025 Ruling on Double Jeopardy in Financial Matters
The Luxembourg Court of Appeal ruling of 26 February 2025 and its fallout for double...
In "Non-Profit Organizations (NPOs)"
FATF ¦ Mitigating Unintended Consequences of the FATF Standards
Mitigating the Unintended Consequences of FATF Standards: A Review Since 2021, the Financial Action Task...
In "OCSE"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "OECD"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "Online Child Sexual Exploitation (OCSE)"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "Outcome-focused SARs"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Ownership and control"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 3 Targets and Lists
EU Sanctions: Targets, Lists and the Practical Challenges for SMEs EU sanctions are political instruments...
In "Payment Transparency"
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
In "Payment fraud"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Plenary"
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
FATF ¦ Outcomes Joint FATF-MONEYVAL Plenary, 12-13 June 2025
FATF-MONEYVAL Joint Plenary Advances Global AML/CFT Agenda, Revises Cross-Border Payment Rules, and Updates Monitoring Lists...
FATF ¦ Outcomes FATF Plenary, 19-21 February 2025
FATF February 2025 Plenary: Financial Inclusion, Online Child Exploitation, and Evolving AML/CFT Priorities A recalibrated...
FATF ¦ Outcomes FATF Plenary, 23-25 October 2024
FATF October 2024 Plenary: New Assessments, Inclusion Push, and Evolving AML/CFT Priorities The first Financial...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Post‑Plenary Quality & Consistency (Q&C)"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "Post‑organisational terrorism"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Procedures"
FATF ¦ 2022 Procedures for the FATF Fifth Round of AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (updated June 2025)
FATF Unveils Enhanced Procedures for Mutual Evaluations and Monitoring to Strengthen Global Fight Against Financial...
FATF ¦ 2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations (updated June 2025)
2013 Procedures for the FATF Fourth Round of AML/CFT Mutual Evaluations The Financial Action Task...
In "Proliferation"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Proliferation financing"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
In "RBA"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "Rapid response mechanisms"
FATF, Egmont Group, INTERPOL and UNODC ¦ Call for stronger Co-operation between Countries
International Co-operation on Money Laundering: Making Informal Channels Work for Faster, Smarter Outcomes The FATF/Egmont/INTERPOL/UNODC...
In "Recommendation 16"
FATF ¦ Update Standards on Recommendation 16 on Payment Transparency
Revised FATF Recommendation 16: Strengthening Payment Transparency to Combat Financial Crime The Financial Action Task...
In "Red flags"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "Regulation (EU) No 833/2014"
EU ¦ Article 6b of Regulation (EU) No 833/2014: Information Duties, Legal Privilege and Risks for Financial Crime Compliance
How Article 6b of Regulation 833/2014 Shapes Sanctions Reporting and Compliance Article 6b of Regulation...
In "Regulatory simplification"
EC ¦ De-prioritisation of Level 2 Acts in Financial Services Legislation
Commission freezes 115 Level‑2 financial services measures to cut red tape — what it means...
In "Remote card fraud"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Responsible AI governance"
Managing the Ethics of AI in Organisations
Managing the Ethics of AI in Organizations: A Practical Guide Artificial intelligence (AI) is rapidly...
In "Restrictive Measures"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Risk-Based Approach"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
FATF ¦ Guidance on Financial Inclusion and AML and TF Measures
FATF provides Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures The Financial...
In "Risk-Based Approach (RBA)"
FATF ¦ Money Laundering National Risk Assessment Guidance (November 2024)
Enhancing National Anti-Money Laundering Efforts: Key Insights from the FATF 2024 Guidance on Money Laundering...
In "Risk-Based Supervision"
EBA ¦ Report on NCAs approaches to the Supervision of Banks with respect to AML/CFT
European Banking Authority’s Fourth Review Highlights Progress and Challenges in AML/CFT Supervision of Banks Across...
In "Risk-based approach"
EBA ¦ Report on the Functioning of AML/CFT Colleges in 2023
European Banking Authority Highlights Progress and Challenges in AML/CFT Colleges in 2023 Ongoing Improvements Amid...
In "Risk-based supervision"
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
In "Risk‑based approach"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Risk‑based prioritization"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "Risk‑based scoping"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "Risk‑based supervision"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
In "Russia"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "Russia high-risk jurisdiction"
EC ¦ Commission adds Russia to List of High-Risk Jurisdictions to Strengthen International Fight Against Financial Crime
EU Formally Labels Russia a High-Risk AML/CFT Jurisdiction: What It Means for Financial Institutions The...
In "ST-11618-2024-INIT"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "ST-11623-2024-INIT"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "Sahel terrorism risk"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Sancions"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Sanctions"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Sanctions Evasion"
FATF Report ¦ Complex Proliferation Financing and Sanctions Evasion Schemes
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion The...
In "Sanctions due diligence"
EU Sanctions Helpdesk ¦ Why is Ownership and Control important?
Spotting Sanctions Ownership and Control: Practical Guidance for EU Compliance Understanding why ownership and control...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 1 Introduction to EU Sanctions
Understanding EU Sanctions: Practical Guidance for Financial Crime Professionals Introduction to EU sanctions and their...
In "Sanctions evasion"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Santa Claus safeguards"
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How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
In "Semiconductor and quantum technologies"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Sky ECC"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "Snapback mechanism"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Special Economic Zones (SEZ)"
EC ¦ Consolidated Version of the FAQs concerning Sanctions Adopted Following Russia’s Military Aggression Against Ukraine and Belarus' Involvement in it
EU Diamond Ban, Diplomatic Controls and Special Economic Zone Rules – What Financial Crime Professionals...
In "Stablecoin Issuers"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "Strong Customer Authentication (SCA)"
EBA/ECB ¦ 2025 Report on Payment Fraud
2025 EBA/ECB Report on Payment Fraud – Key Findings and Implications for Financial Crime Prevention...
In "Summary"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
In "SupTech"
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
EBA ¦ AML/CFT Newsletter - Issue 15
Key Updates from EBA Newsletter Issue 15 – 2025 Full Implementation of the New Crypto-Asset...
In "Supervision"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
EBA ¦ SupTech can make AML and CFT supervision more effective
EU Advances in Using Technology for AML/CFT Supervision: EBA’s New Report on SupTech Tools The...
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
EBA ¦ Legal instruments with an AML/CFT component
Understanding EBA’s Legal Instruments with an AML/CFT Component The European Banking Authority (EBA) plays a...
In "Supervisory convergence"
EBA ¦ AML/CFT Newsletter - Issue 17
Key Updates from EBA Newsletter Issue 17 – 2025 EBA Closes AML/CFT Chapter as AMLA...
EBA ¦ The AML/CFT Colleges Framework is Maturing, the EBA finds
EBA’s final AML/CFT colleges report: progress stabilised but two core gaps persist The European Banking...
In "Supervisory manuals and tools"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
In "Suspicious activity"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "Suspicious activity monitoring"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "TF Risks"
FATF ¦ Comprehensive Update on Terrorist Financing Risks
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of...
In "Targeted financial sanctions"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
EBA ¦ Draft RTS on Customer Due Diligence under Article 28(1) of Regulation (EU) 2024/1624
Draft RTS on Customer Due Diligence: What AML Practitioners Need to Know The draft Regulatory...
In "Tax integrity"
EBA ¦ Peer Review on Tax Integrity and Dividend Arbitrage Schemes
Tax Integrity and Dividend Arbitrage: How AML/CFT Supervision Is Adapting Why dividend arbitrage matters for...
In "Technical Compliance Re‑rating (TCRR)"
FATF ¦ 2022 Procedures for the FATF AML/CFT/CPF Mutual Evaluations, Follow-Up and ICRG (December 2025)
FATF’s December 2025 Procedures: What Financial Crime Practitioners Need to Know The FATF’s updated Procedures...
In "Technical compliance"
FATF ¦ Universal Procedures 2023 (December 2025)
FATF’s “Universal Procedures 2023” – what mutual‑evaluation and follow‑up changes mean for practitioners The Financial...
In "The Wolfsberg Group"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
The Wolfsberg Group ¦ Statement on Demonstrating Effectiveness
The Wolfsberg Group: Statement on Demonstrating Effectiveness in AML/CTF Programs The Wolfsberg Group, a leading...
In "Trade finance compliance"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
In "Trade finance controls"
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
In "Trade‑based money laundering"
IEP ¦ Global Terrorism Index 2025 - Measuring the Impact of Terrorism
Measuring the Financial Crime Risks of a Shifting Terrorism Landscape How the 2025 Global Terrorism...
In "Travel Rule"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "UNSC"
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
In "UNSCR 2664 (2022)"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "UNSCR 2761 (2024)"
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
In "UTXO tracing"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "Universal Procedures"
FATF ¦ Fifth Round Universal Procedures 2023 (updated June 2025)
Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures 2023” The Financial Action...
FATF ¦ Fourth Round Universal Procedures (updated June 2025)
FATF Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up: “Universal Procedures” The document titled...
In "VA"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VACG"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VASP"
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "VASPs"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "VAs"
FATF ¦ Outcomes FATF Plenary, 26-28 June 2024
FATF Plenary Sets New Course: Risk-Based ICRG Criteria, Asset Recovery Focus, and Updated Jurisdiction Lists...
In "Validation and transition"
The Wolfsberg Group ¦ Statement on Transitioning to Innovation
Transitioning to Innovative Monitoring: Wolfsberg’s Framework for Effective Suspicious Activity Detection The Wolfsberg Group’s Part...
In "Vessel due diligence"
CSSF ¦ Counter Proliferation Financing Thematic Review
Counter-Proliferation Financing: What Luxembourg’s IFMs Are Doing – and Where Gaps Remain The Luxembourg supervisory...
In "Victim support and reintegration"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Violent far‑right"
Council of Europe ¦ Adoption of new Counter-Terrorism Strategy for 2023-2027
Countering Contemporary Terrorism in Europe: Council of Europe Strategy 2023–2027 The Council of Europe’s Counter-Terrorism...
In "Virtual Asset Service Providers (VASP)"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Virtual Asset Service Providers (VASPs)"
FATF ¦ Virtual Assets: Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Global Financial Crime and Virtual Assets: FATF’s 2024 Update on Standards Implementation The Financial Action...
In "Virtual Assets (VA)"
FATF ¦ Money Laundering National Risk Assessment Toolkit – Annexes A-C
Strengthening National Defenses: Practical Lessons from the FATF Money Laundering National Risk Assessment Toolkit (Annexes...
In "Virtual IBANs (vIBANs)"
EBA ¦ AML/CFT Newsletter - Issue 13
EBA AML/CFT Newsletter Issue 13 – EBA Strengthens the Fight Against Financial Crime with New...
EBA ¦ AML/CFT Newsletter - Issue 12
EBA AML/CFT Newsletter Issue 12 – EBA Strengthens AML/CFT Framework with New Guidelines for Crypto-Asset...
In "Virtual assets"
Across Borders ¦ Belgium's Measures to Counter Money Laundering, Terrorist Financing and Proliferation Financing
Belgium’s AML/CFT System at a Crossroads: Progress on Paper, Gaps in Practice Belgium’s evolving anti-money...
In "Virtual assets (crypto)"
Basel Institute on Governance ¦ Basel AML Index 2025 - 14th Public Edition
Basel AML Index 2025: a cautious readjustment in global money‑laundering risk Shifting patterns, not a...
In "Virtual assets displacement"
CRF ¦ Annual Report 2024
Luxembourg 2024: How the Financial Intelligence Unit Shifted to Risk-Focused, Cross‑Border Fighting of Fraud, Money‑Laundering...
In "WFGN"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Webinar"
FATF ¦ Summary Webinar "Complex Proliferation Financing and Sanctions Evasion Schemes"
Summary of the FATF webinar on complex Proliferation Financing and Sanctions Evasion Schemes held on...
FATF ¦ Summary Webinar "Comprehensive Update on Terrorist Financing Risks"
Summary of the FATF webinar on terrorist financing risks held on July 22, 2025 The...
In "Women Leadership"
FATF ¦ Women in FATF and the Global Network
Women in FATF and the Global Network: Breaking Barriers and Inspiring Leadership The fight against...
In "Work Programme"
AMLA ¦ Work Programme 2025 "From Vision to Action"
AMLA Work Programme 2025: From Vision to Action in the Fight Against Financial Crime The...
In "anti-money laundering"
How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "anti‑circumvention"
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "asset recovery"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "asset recovery guidance"
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
In "beneficial ownership"
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
In "beneficial ownership transparency"
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
In "cash-intensive transactions"
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
In "child sexual abuse"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "circumvention hubs"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "community verification"
How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
In "compliance programme"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "cooperation"
EBA ¦ Anti-Money Laundering and Countering the Financing of Terrorism Supervision of Banks is Improving
EBA completes six‑year stocktake — meaningful progress on AML/CFT supervision, but gaps remain ahead of...
In "cross-border couriers"
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
In "cross‑border coordination"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "crowdfunding"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "crowdfunding abuse"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "crypto sanctions"
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "crypto supervision"
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
In "cryptocurrency"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "crypto‑asset supervision"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "customer due diligence"
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
In "data‑driven supervision"
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
In "direct supervision"
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
In "e-CTFSL"
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
In "effectiveness"
The Wolfsberg Group ¦ Statement on the RBA in Financial Crime Risk Management
The Wolfsberg Group: Statement on the Risk-Based Approach in Financial Crime Risk Management The Wolfsberg...
The Wolfsberg Group ¦ Statement on Demonstrating Effectiveness
The Wolfsberg Group: Statement on Demonstrating Effectiveness in AML/CTF Programs The Wolfsberg Group, a leading...
In "encrypted communications"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "evidence gathering"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "exemptions and derogations"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "export controls"
EP ¦ Dual-Use Export Controls as Tools of EU Economic Security
From coordination to a proactive EU approach The European Union’s system for controlling dual-use exports...
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "financial crime prevention"
How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
In "financial intelligence"
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "financial stability risks"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
In "fragmented transfers"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "goAML"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "group information‑sharing"
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
In "hawala"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "identification"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Circular No. 792 ter enhances customer identification and verification requirements for AML/CFT compliance among AED-Supervised...
In "increased monitoring removal"
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
In "information exchange"
AMLA/ESAs ¦ Multilateral Memorandum of Understanding on Cooperation and Exchange of Information
New Multilateral Memorandum of Understanding Strengthens AML/CFT Cooperation Between AMLA and the ESAs The Multilateral...
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "innovative compliance products"
EBA ¦ Opinion and Report on ML and TF risks affecting the EU’s financial sector
Opinion (EBA/Op/2025/10) and Report (EBA/REP/2025/22) of the European Banking Authority on money laundering and terrorist...
EBA ¦ Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers
Money Laundering and Terrorist Financing Risks in Collective Investment Schemes and Fund Managers: Insights from...
In "international exchange of information"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "inter‑agency co‑operation"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "legal reform"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "management information systems (MIS)"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "maritime trafficking"
Across Borders ¦ Balkan Cartels, Crypto Phones and Global Supply Chains
How Organized Crime Turned Cocaine into a Corporate-Scale Business Encrypted phones, private militias, maritime logistics...
In "memorandum of understanding"
AMLA/ECB ¦ AMLA and ECB sign Agreement on Cooperation
AMLA and ECB Sign MoU to Strengthen Cooperation on AML/CFT Supervision The memorandum of understanding...
In "money laundering"
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
Across Borders ¦ Germany’s Money-Laundering Problem: How a Clean Façade Hides Dirty Cash
Why Germany attracts illicit money Germany’s political stability, large economy and cultural preference for cash...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "mutual evaluations"
FATF ¦ Outcomes FATF Plenary, 22-24 October 2025
FATF Plenary Sets New Pace on Asset Recovery and AI Risks, Removes Four African Countries...
In "name screening"
CSSF ¦ Annual Report 2024: Financial Crime
Financial Crime 2024: CSSF’s Supervision, Findings and Regulatory Developments The CSSF continued to apply a...
In "national competent authority"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "off-ramps"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "online"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "on‑chain analytics"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "on‑chain monitoring"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "pecuniary sanctions"
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
In "predicate offences"
CHD ¦ Reforming Article 506‑1 (Update)
Penal Code Reform Expands the Scope of Money Laundering Offenses The Law of 12 December...
CHD ¦ Reforming Article 506‑1
Broadening Luxembourg’s Money‑Laundering Offence to Strengthen Legal Clarity and FATF Compliance The Projet de loi...
In "provenance tracking"
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
In "radicalisation"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "red flags"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "regulatory arbitrage"
EBA ¦ Supervisors should learn from recent Cases to prevent Financial Crime in Crypto Firms
EBA report sharpens focus on crypto AML/CFT risks — what supervisors and market players must...
In "reporting obligations"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
In "residual risk scoring"
EBA ¦ EBA Response to the European Commission's Call for Advice on six AMLA Mandates
EBA’s advice lays groundwork for a harmonised, risk-based EU AML/CFT regime and a smooth launch...
In "restricted‑party screening"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "restrictive measures"
CSSF ¦ FAQ regarding International Financial Sanctions (updated 30 Sept 2025)
FAQ to Applying International Financial Sanctions: Key Duties, Reporting and Operational Expectations This article explains...
Council of the EU ¦ Iran Sanctions Snapback: Council reimposes Restrictive Measures
EU Snapback on Iran: Immediate Financial Crime Implications and Controls The EU’s 29 September 2025...
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "sanctions"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
EBA ¦ Guidelines to ensure the Implementation of Union and National Restrictive Measures
EBA Guidelines on Internal Policies, Procedures and Controls to Ensure the Implementation of Union and...
MoF ¦ Guidelines "Implementation of financial restrictive measures (sanctions) against third countries, entities or individuals"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial restrictive measures (sanctions)...
MoF ¦ Guidelines "Implementation of financial sanctions against certain persons, entities, bodies and groups within the framework of CTF"
Ministère des Finances (MoF) ¦ Guidelines relating to the implementation of financial sanctions against certain...
Council of the EU ¦ Sanctions - Update of the EU Best Practices for the effective implementation
Council of the European Union ¦ Restrictive measures (Sanctions) - Update of the EU Best...
Council of the EU ¦ Sanctions Guidelines – update
Council of the EU ¦ Sanctions Guidelines – update The “Sanctions Guidelines – update”, dated...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "sanctions compliance"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "sanctions due diligence"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 4 Compliance and Due Diligence
EU Sanctions: Practical steps for SMEs to build effective compliance and due diligence Why sanctions...
In "sanctions guidance"
EU Sanctions Helpdesk ¦ The First Four Training Modules - Module 2 Law and Guidance
EU Sanctions Law and Guidance: What Compliance Teams Need to Know EU sanctions are a...
In "sanctions package against Russia"
Council of the EU ¦ EU adopts 18th package of economic and individual measures against Russia
EU’s 18th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The EU...
Council of the EU ¦ EU adopts 17th package of economic and individual measures against Russia
EU’s 17th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 16th package of economic and individual measures against Russia
EU’s 16th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 15th Package of Economic and Individual Measures against Russia
EU’s 15th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
Council of the EU ¦ EU adopts 14th package of economic and individual measures against Russia
EU’s 14th Russia Sanctions Package: What Financial Crime Teams Need to Know Now The European...
In "sectoral differentiation"
AMLA’s Moment: How Europe’s New Centralized Supervisor Will Redraw the AML/CFT Map
A new chapter in European financial-crime supervision is opening The European Anti‑Money Laundering Authority (AMLA),...
In "service"
Service ¦ EU Sanctions Helpdesk
The EU Sanctions Helpdesk supports European operators in complying with restrictive measures The EU Sanctions...
In "settlement and reserve accounts"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
In "sextortion"
FATF ¦ Detecting, Disrupting and Investigating Online Child Sexual Exploitation
Tackling Online Child Sexual Exploitation: Financial Indicators, Investigations, and Disruption Strategies Online Child Sexual Exploitation...
In "shadow fleet"
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "stablecoins"
The Wolfsberg Group ¦ Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers
Why stablecoins change — and don’t change — how banks manage AML/CFT, sanctions and operational...
BIS ¦ Bulletin No 111: An Approach to AML Compliance for Cryptoassets
An approach to AML compliance for cryptoassets: using blockchain provenance to close the off-ramp gap...
FATF ¦ Targeted Update on Implementation of the FATF Standards on VAs and VASPs
Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Asset Service...
In "supervisory colleges"
EBA ¦ Report on Supervisory Convergence 2024
Supervisory Convergence 2024: What AML/CFT Practitioners Need to Know The European Banking Authority’s 2024 supervisory...
In "supply chain integrity"
How Santa Claus Can Help Prevent Financial Crime
Santa Claus’s Practices That Model Strong Financial Safeguards Santa Claus runs an immense, intricately organized...
In "targeted financial sanctions (TFS)"
CoE ¦ MONEYVAL Annual Report 2024
MONEYVAL’s 2024 Year in Review: From the close of the 5th round to the launch...
In "tax crime manual"
OECD ¦ Designing a Tax Crime Investigation Manual
Designing a Tax Crime Investigation Manual: Key Elements and Considerations As tax crimes and associated...
In "technology misuse"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "terrorism"
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "terrorism financing"
Across Borders ¦ German Money for Terror: How Extremist Groups Raise, Move, and Hide Funds
Why Prosecuting Terror Financing in Germany Is So Hard – and What to Do About...
In "transaction bans"
EC ¦ EU adopts 19th Package of Sanctions against Russia
EU’s 19th Sanctions Package Tightens the Noose on Russia’s Energy, Financial and Evasion Networks The...
In "transaction monitoring"
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
In "verification"
AED ¦ New Circular No. 792 ter strengthens customer identification rules for AML/CFT compliance in Luxembourg
Circular No. 792 ter enhances customer identification and verification requirements for AML/CFT compliance among AED-Supervised...
In "virtual asset service providers (VASPs)"
New Trends in Terrorist Financing: Fragmentation, Digital Channels and the Role of Gatekeepers
FIU Warnings: Digitalized, Fragmented Methods Intensify Risk Recent months have reinforced that terrorist financing is...
In "virtual assets"
EBA ¦ AML/CFT Newsletter - Issue 16
Key Updates from EBA Newsletter Issue 16 – 2025 Overview of key developments and supervisory...
Council of Europe ¦ Report on the Emerging Patterns of Misuse of Technology by Terrorist Actors
Report: How Terrorist Actors Misuse New Technologies — Patterns, Risks and Responses Why terrorists adopt...
In "‘Best Efforts’ Rule"
EU Sanctions Helpdesk ¦ The ‘Best Efforts’ Rule under sanctions targeting Russia and Belarus
Understanding the EU’s ‘Best Efforts’ Obligation in Sanctions Compliance: What Businesses Need to Know Since...