money laundering prevention
)
In 2027, European Union law on money laundering prevention will be
significantly updated with the direct application of the new Anti-Money
Laundering (AML) Regulation starting July 10, 2027.
This
regulation harmonizes rules across member states and will replace
existing national laws, such as the German Money Laundering Act.
Key changes include expanded direct supervision of entities, the establishment of an EU-level AML authority (AMLA), and tighter rules on high-value goods and asset transparency.
Talk to us to be prepared and find solutions.