Sanctions

On 14 May 2025, the Dutch government published their new approach to anti-money laundering (AML) in a letter to the Dutch Parliament. The Dutch government has introduced a new direction in its AML policy, driven by concerns that existing measures have placed an undue burden on legitimate citizens and businesses. In a recent…

On 14 November 2024, the European Banking Authority (EBA) issued two sets of final guidelines that, for the first time, set common EU standards on the governance arrangements and the policies, procedures and controls financial institutions should have in place to be able to comply with the EU and national restrictive measures.

First…