Understanding the New EU AML Package - What It Means for You

Introduction

The EU has adopted a major legislative package to strengthen the fight against money laundering and terrorist financing, introducing the most comprehensive reforms in over a decade.

This webinar will provide those in the regulated sector in the UK and EU with a practical, accessible overview of the key changes and what they mean for your day-to-day work.

It will provide clear explanations, practical tips, and answers to common questions - all tailored to help you understand your responsibilities and reduce compliance risk.

This webinar will help you understand the new requirements on customer due diligence, risk assessments, beneficial ownership transparency, and record-keeping. It will also provide clarity on how your existing AML/CTF program may need to evolve.

What You Will Learn

This webinar will cover the cornerstones of the new framework, including:

• Regulation (EU) 2024/1624 - the directly applicable AML Regulation setting out harmonised rules across the EU
• Directive (EU) 2024/1640 - the 6th Anti-Money Laundering Directive, which reinforces national supervision, beneficial ownership registers, and cross-border cooperation
• The establishment of the EU Anti-Money Laundering Authority (AMLA) and what it means for supervision going forward
• Regulation on the transfer of funds and crypto assets

This pre-recorded webinar will be available to view from Friday 25th July 2025

Alternatively, you can gain access to this webinar and 1,800+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.