Risk & Compliance
EU-witwaspakket alert: hoe ver mag gegevensdeling binnen groepen gaan?
The current Dutch Anti-Money Laundering and Anti-Terrorist Financing Act will be replaced by a new European anti-money laundering framework (AMLR, AMLD6, and AMLAR), which is set to take full effect on 10 July 2027. In the run-up to this, the European Banking Authority (EBA) published a Final Response at the end of October 2025, providing technical advice […]