In July 2024, the new EU anti-money laundering and countering the financing of terrorism (AML/CFT) framework entered into force and the European Anti-Money Laundering Authority (AMLA) was formally established. A new European AML/CFT era has begun. This new framework broadens the scope of application to new entities, such as crypto-asset service providers and professional football clubs and agents. It also introduces new obligations 鈥� like a limit for cash payments and new reporting obligations for dealers in certain luxury goods 鈥� and optimizes and harmonizes current obligations.
The 乐鱼（Leyu）体育官网 Forensic AML/CFT Regulatory Radar provides a comprehensive guide to the AML/CFT regulatory framework and presents an overview of the latest developments in the European Union and the Netherlands, allowing financial institutions and other interested parties to stay abreast of the latest regulatory developments in this field. This is the 3rd edition of the Regulatory Radar and incorporates all relevant regulatory developments until 31 March 2025, including the recent EBA consultation on the first RTS under the EU AML package.
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