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.
AMLA: Anti-Money Laundering Authority.

Insurance companies are among AML/CFT obliged entities and when a customer is sanctioned should react accordingly.

EBA issues final guidance on risk-based approach to AML/CFT supervision.

FinCEN proposes a reporting form for residential real estate deals.