News & Updates

Latest from NordCheck

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RegulationDecember 18, 2025

EU AMLA Now Operational in Frankfurt: What It Means for Compliance Teams

The new European Anti-Money Laundering Authority (AMLA) is now fully operational in Frankfurt. Here's what compliance professionals need to know about direct supervision and new obligations.

FATFDecember 12, 2025

FATF Grey List Update: New Jurisdictions Under Increased Monitoring

The October 2025 FATF plenary added new countries to the grey list. Understanding enhanced due diligence requirements for these high-risk jurisdictions.

LuxembourgDecember 5, 2025

CSSF Thematic Review: Counter-Proliferation Financing Requirements

Luxembourg's CSSF published its 2025 thematic review on CPF compliance. Key findings and recommendations for financial institutions.

FranceNovember 28, 2025

TRACFIN Threat Report 2024-2025: Key Insights for AML Professionals

France's financial intelligence unit releases comprehensive threat assessment. New typologies and red flags for real estate, crypto, and professional services.

RegulationNovember 15, 2025

EU AML Package: The Single Rulebook Revolution

The new EU AML Regulation creates a harmonized framework across all member states. Timeline, key changes, and preparation strategies.

ComplianceNovember 8, 2025

Beneficial Ownership Registers: EU Access Rules After Court Ruling

Following the 2022 ECJ ruling, EU member states are implementing new access frameworks for UBO registers. Current status by country.