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ARTICLE · 25 JUNE 2026

AML-CTF Package: Gear Up Now

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The EU Anti-Money Laundering Regulation introduces a harmonised regulatory framework across the European Union, bringing significant changes to Customer Due Diligence requirements and risk-based approaches. Organizations will need to review their compliance frameworks to meet new obligations on customer identification, beneficial ownership, sanctions screening, and risk assessment ahead of implementation.

LuxembourgGovernment, Public Sector
Aurélia Viémont
Aurélia Viémont
Mélanie Poirrier
Mélanie Poirrier
Delia Nesbitt
Delia Nesbitt
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The EU Anti-Money Laundering Regulation (AMLR), introduced under the AML-CTF Package, marks a major step towards a more harmonised and consistent regulatory landscape across the European Union.

This series highlights the key changes, with a focus on Customer Due Diligence (CDD) requirements and the strengthened risk-based approach (RBA). The new framework introduces more detailed obligations on customer identification, beneficial ownership, sanctions screening, and risk assessment, while clarifying the application of simplified and enhanced due diligence measures.

These developments will require organisations to review and adapt their compliance frameworks to ensure readiness ahead of implementation.

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