Filip Tack is a Consultant in the Practice Group Compliance & NFR at zeb. In this role, he is working on projects with a focus on regulatory affairs, particularly in the areas of money laundering and sanctions.
EU AML in transition: how AMLA and the new AML regulations obligate banks to take action
21/01/2026
The increasing harmonization of money laundering regulations does not stop at the competent authorities: with the launch of the Anti-Money Laundering Authority (AMLA) at the beginning of 2026 and the entry into force of the new EU AML package, European legislators are marking a turning point in the fight against money laundering and terrorist financing.
