Dear readers,
we are pleased to present the December 2025 edition of the ALL AML Infobrief, keeping you informed on the key developments shaping the anti-money laundering and counter-terrorist financing landscape.
This month’s edition focuses heavily on the new Regulatory Technical Standards (RTS) that will require significant data preparation from obliged entities in 2026. We also cover major geopolitical shifts, including the EU’s decision to add Russia to its high-risk third-country list.
The Infobrief also includes many case studies as well as links to various media sources including a link to our latest Podcast on Integrity Insights.
We hope you enjoy reading this and wish you a wonderful Christmas season.
Best regards,
your ALL AML team