Alerts

Important amendments to the AML Act

26 October 2021

On 31 October 2021, certain important amendments to the Act of 1 March 2018 on Counteracting Money Laundering and the Financing of Terrorism (the “AML Act”) will come into force.

We invite you to read our alert in which we discuss in more detail four groups of amendments to the AML Act which, in our view, deserve your special attention.

Read full alert here:

 

 

 

More alerts

The topic of whistleblowing comes up again

11 January 2024

New obligations for entities having 50 or more employees A new version of the bill on the protection of persons reporting breaches of law (referred to as whistleblowers) has recently appeared on th...

The topic of whistleblowing comes up again
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