NewsRisk & Compliance
EU Anti-Money Laundering Package Alert: Where AI Can Help (and Where It Can’t)
Over the coming years, the current Dutch Anti-Money Laundering and Counter-Terrorist Financing Act (Wwft) will be replaced by new European anti-money laundering regulations. This so-called EU AML package consists of several legislative instruments, including the AMLR, AMLD6 and AMLA Regulation. In parallel, the EU AI Act has also (partially) entered into force, setting out rules […]
