NieuwsRisk & Compliance
EU-witwaspakket alert: waar AI kan helpen (of juist niet)
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 […]
