This edition summarises important news from the world of anti-money laundering and counter-terrorist financing.
BaFin has published its annual report for 2024 and slightly revised its AML/CFT Guidance again. At the EU level, consultations on new anti-money laundering directives have been launched, and the AMLA has presented its supervisory strategy.
We also cover international enforcement cases, examine the current sanctions landscape, and discuss the role of cryptocurrencies in financing terrorism and organised crime.
We hope you enjoy reading this issue and wish you a pleasant summer!