by Ivo Schuppe | Sep 1, 2025 | General information
Join us for an exciting webinar on “Disrupting terror financing through KYT” on 10 September! Learn about how the fight against terrorist financing is evolving using cutting-edge crypto compliance tools by joining the ACAMS Germany Chapter’s upcoming webinar: Crypto...
by Ivo Schuppe | Aug 28, 2025 | General information
As the AMLA, the new European authority for anti-money laundering, began its work in Frankfurt, the EU updated its list of high-risk third countries with strategic deficiencies (for the first time since December 2023). Not only did the FATF follow suit shortly...
by Ivo Schuppe | Jul 2, 2025 | General information
On 1 July 2025, the European Anti-Money Laundering Authority (AMLA) with over 400 employees officially began carrying out its duties from its offices in Frankfurt am Main. AMLA is responsible for closing regulatory gaps and enhancing the integrity of the European...
by Ivo Schuppe | Jun 25, 2025 | Geldwäscherisiken, General information
We are excited to announce an upcoming event for compliance and crypto professionals in Berlin: On 3 July 2025, the ACAMS Germany Chapter will host “Understanding Blockchains and the Tracing of Crypto-Assets”. This free event will focus on the latest developments in...
by Ivo Schuppe | Jun 3, 2025 | General information
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...
