AAnti Money Laundering & Sanctions
Neues Listungspaket und 21. EU-Sanktionspaket gegen Russland: Auswirkungen auf den Finanzsektor EU expands Russia sanctions lists and prepares 21st sanctions package
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  • 4 minute read

EU expands Russia sanctions lists and prepares 21st sanctions package

The EU's listing package of 15 June 2026 and the proposed 21st sanctions package significantly expand sanctions against Russia. Financial institutions will increasingly need to address indirect risks, third-country involvement and complex payment structures within their sanctions compliance frameworks.
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AAnti Money Laundering & Sanctions
Aktuelles rund um die Geldwäscheprävention im Fußballbereich Recent Developments on Anti-Money Laundering Compliance in the Football Sector
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  • 4 minute read

Recent Developments on Anti-Money Laundering Compliance in the Football Sector

Anti-money laundering compliance in professional football is no longer a future issue. Recent investigations involving a football club, growing EU regulation and new AMLA guidance underline the importance of preparing governance and compliance frameworks well ahead of the AMLR's entry into force.
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AAnti Money Laundering & Sanctions
AMLA konsultiert Leitlinien zur laufenden Überwachung von Geschäftsbeziehungen – Was auf Verpflichtete zukommt AMLA Consults on Guidelines for the Ongoing Monitoring of Business Relationships – What You Should Expect
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  • 5 minute read

AMLA Consults on Guidelines for the Ongoing Monitoring of Business Relationships – What You Should Expect

Continuous monitoring is already one of the core obligations in anti-money laundering compliance today. However, the AMLR elevates this principle to a new level. Obliged entities must not only review individual transactions but continuously analyse and assess the entire business relationship throughout its lifecycle.
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AAnti Money Laundering & Sanctions
Sanktionen und AML: Wie sich Compliance im Finanzsektor verändert | ALLES LEGAL #129 Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129
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  • 2 minute read

Sanctions and AML: How Compliance in the Financial Sector Is Changing | ALLES LEGAL #129

Financial sanctions have become part of everyday compliance work in the financial sector. Since the sanctions imposed against Russia and the rise of geopolitical tensions, their relevance has increased significantly. In this episode, Dana Wondra speaks with Sebastian Glaab about why sanctions must now be more closely integrated into financial institutions’ risk management systems.
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AAnti Money Laundering & Sanctions
FROM EBA TO AMLA – HANDOVER OF THE EU’S AML/CFT MANDATE VON DER EBA ZUR AMLA – ÜBERGABE DES AML/CFT-MANDATS DER EU
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  • 3 minute read

From EBA to AMLA – Handover of the EU’s AML/CFT mandate

By 31 December 2025, the European Banking Authority (EBA) will transfer its AML/CFT mandates, powers and resources to the Anti-Money Laundering Authority (AMLA). In his latest article, Charles Krier, Avocat à la Cour and Partner at Annerton, explains how this handover has been implemented thus far and its implications for obliged entities.
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