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Navigating the EU’s evolving anti-money laundering regulatory landscape

By Niclas-Andreas Mueller, CFE
Written by: Niclas-Andreas Mueller, CFE
Date: May 1, 2026
Read Time: 12 mins
Anti-Fraud Laws Regulations and Compliance Fraud Risk Management Money Laundering Government Law Enforcement and Public Administration
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The European Union is reforming its legal framework to combat money laundering and terrorist financing in 2027. Meanwhile, financial institutions and designated nonfinancial businesses and professions must consider how these changes will affect their current compliance programs. The author details the new framework and proposes a four-pronged approach to align existing processes to new rules.

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