AML Compliance requirements and implementation for high value dealers, luxury goods markets and art market participants.

The EU approved one of its strongest sanctions packages against Russia to date, the 18th sanctions package.

Understanding customers source of funds and source of wealth is essential for obliged entities AML compliance.

Qualified Electronic Signatures (QES) offers the highest level of trust and compliance under the eIDAS regulation, making them essential for businesses and individuals handling digital agreements.

The last EU AML directive (AMLD6) along with the previous one (AMLD5) define increased regulatory obligations for accounting professionals in relation to money laundering activities.

List of jurisdictions with strategic deficiencies from FATF.

EU list of high-risk countries.

Financial institutions face risks when dealing with DNFBPs who may cooperate with criminals and provide inadequate or incomplete information for monitoring financial accounts.

EU new Regulation EU/2024/1624 and new Directive EU/2024/1640 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.
AMLD6: 6th Anti-Money Laundering Directive.