In this episode, Stefaan Loosveld and Andreas Dehio examine one of the most revolutionary features of the new EU anti-money laundering framework: the single rulebook under the directly applicable AML Regulation (AMLR). They discuss how the move from national regimes to a uniform EU rulebook will reshape customer due diligence and affect long-standing national practices and interpretations, requiring firms to reassess the compliance of their policies and procedures with the new rules. The conversation also highlights key steps for impact and gap analysis ahead of the 10 July 2027 application date.

Listen to all the episodes in the series on our dedicated webpage.