Insights
Regulation, clearly explained.
Concise briefings on current developments in anti-money laundering and sanctions compliance, from practice, for practice.
AMLR 2027: what the new EU AML rulebook means for obliged entities
From 10 July 2027 the EU Anti-Money Laundering Regulation (AMLR) applies directly. What changes for law firms, notaries and accountants, and what to do now.
Read articleFirm-wide risk assessment: common gaps and how to close them
The risk assessment is the foundation of AML compliance. Five typical gaps in law firms and notary offices, and how to close them.
Read articleEU sanctions: documenting your screening properly
EU financial sanctions apply directly, including to law firms and notaries. How to run sanctions list checks properly and prove that you did.
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