AML/Compliance Hub

Regulation (EU) 2024/1624: the AML single rulebook, applicable from 10 July 2027

Full text (EUR-Lex)

Directive (EU) 2024/1640: supervision, FIUs and national mechanisms

Full text (EUR-Lex)

Regulation (EU) 2024/1620: the EU Anti-Money Laundering Authority (AMLA), with direct supervision of a first cohort of selected institutions from 2028

Full text (EUR-Lex)

Until the new rulebook applies on 10 July 2027: Directive (EU) 2015/849 (4th/5th AMLD), as amended, remains the operative EU AML framework

Directive (EU) 2015/849, consolidated text (EUR-Lex)

Regulation (EU) 2023/1113: information accompanying transfers of funds and crypto-assets (the EU travel rule), applicable since 30 December 2024

Full text (EUR-Lex)

EBA: supervisory expectations on ML/TF risk management and de-risking

EBA Opinion on de-risking EBA Guidelines on ML/TF risk management and access to financial services

The Anti-Money Laundering Act and its implementing ordinances

Geldwäschereigesetz, GwG (SR 955.0, Fedlex) Geldwäschereiverordnung, GwV (SR 955.01, Fedlex) Geldwäschereiverordnung-FINMA, GwV-FINMA (SR 955.033.0, Fedlex)

FINMA: supervision and legal basis

FINMA: combating money laundering FINMA: AMLA legal basis

Reform adopted 26 September 2025, in force 1 October 2026: GwG revision and the new act on the transparency of legal persons, with a federal register of beneficial owners

Federal Council: entry into force decision of 12 June 2026 Swiss transparency register (transpareg.admin.ch) GwG revision (BBl 2025 2899, Fedlex) Transparency of legal persons act (BBl 2025 2900, Fedlex) TJPG as published, in force 1 October 2026 (AS 2026 323, Fedlex) AML ordinance package, in force 1 October 2026 (AS 2026 364, Fedlex)

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (SI 2017/692), as amended

MLRs 2017 (legislation.gov.uk)

FCA: registration, supervision and financial crime guidance

FCA: Money Laundering Regulations FCA Financial Crime Guide: money laundering and terrorist financing (FCG 3)

FinCEN and the Bank Secrecy Act framework

FinCEN: the Bank Secrecy Act FinCEN: guidance

For US sanctions (OFAC), see the sanctions regimes section below

The FATF publishes two lists. Its call-for-action list carries countermeasures and enhanced due diligence; its increased-monitoring list carries no FATF-level measure by itself. What each regime on this page requires for either list is set by that regime, and the analysis linked below explains the differences

FATF: high-risk and other monitored jurisdictions High-risk jurisdictions subject to a call for action (June 2026) Jurisdictions under increased monitoring (June 2026) EU high-risk third-country list: Delegated Regulation (EU) 2016/1675, consolidated (EUR-Lex) Our analysis: FATF lists in practice

EU restrictive measures

Regulation (EU) No 269/2014, consolidated (EUR-Lex) Regulation (EU) No 833/2014, consolidated (EUR-Lex) EU Sanctions Map European Commission: sanctions overview

United States: Office of Foreign Assets Control (OFAC)

OFAC: sanctions programs and country information OFAC sanctions list search

United Kingdom: OFSI and the UK Sanctions List (since 28 January 2026 the sole source of UK designations)

OFSI: Office of Financial Sanctions Implementation (GOV.UK) The Russia (Sanctions) (EU Exit) Regulations 2019 (legislation.gov.uk) The UK Sanctions List (GOV.UK)

Switzerland

Ordinance on measures in connection with the situation in Ukraine (SR 946.231.176.72, Fedlex) SECO: sanctions and embargoes (DE; FR/IT via language switch; the EN page is a summary only)