Inside the Single AML Rulebook: PEPs, High-Risk Countries and Correspondent Banking // Litigation, Arbitration and Investigations

Episode 6: Inside the Single AML Rulebook: PEPs, High-Risk Countries and Correspondent Banking Speakers: Ngoc-Hong Ma, Sébastien Herbert and Nicolas Vermeulen In this episode, Ngoc-Hong Ma, Sébastien Herbert and Nicolas Vermeulen unpack the risk‑based measures in the new European Union Anti‑Money Laundering Regulation (AMLR). They explore enhanced due diligence for politically exposed persons, dealings with high‑risk third countries, and stricter rules for correspondent banking and crypto‑asset relationships, and explain what obliged entities should be doing now to prepare for the 10 July 2027 start date. Listen to all the episodes in the series on our dedicated webpage.