Risk & ComplianceAI
EU-Anti-Money Laundering Package Alert: EBA publishes Final Response
The current Dutch Anti-Money Laundering and Counter-Terrorist Financing Act (Wwft) will be replaced in the coming years by new European anti-money laundering rules. This so-called EU AML package consists of: The Final Response from the European Banking Authority (EBA) is a crucial step in this process. It was submitted on 31 October 2025 and marks […]