New Anti-Money Laundering Hub
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Dillon Eustace is delighted to launch our new Anti-Money Laundering (AML) Hub, a dedicated resource centre designed to help companies navigate the most significant reform of the EU’s AML/CFT framework to date. The hub brings together practical guidance, insights and resources on the new EU AML Package, including the Anti-Money Laundering Regulation (AMLR), AMLD6, the establishment of the Anti-Money Laundering Authority (AMLA), and related measures.
With the new framework due to apply from July 2027, organisations across the financial services sector are preparing for substantial changes. Explore our AML hub here.
DISCLAIMER: This document is for information purposes only and does not purport to represent legal advice. If you have any queries or would like further information relating to any of the above matters, please refer to the contacts above or your usual contact in Dillon Eustace.
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