Market & outlook
The requirements keep rising. And they won't stop.
AML regulation grows stricter and more demanding — year after year. Meanwhile, few businesses know the concrete requirements for policies, procedures, logging and ongoing monitoring. That gap only widens.
The EU AML package
New legislation is coming
Now
AMLA is live
The EU's new AML authority (Frankfurt) runs joint European supervision.
10 July 2027
AMLR — one single rulebook
A single EU regulation replaces national interpretation. Tighter, uniform requirements.
Ongoing
More sectors, lower thresholds
AMLD6 widens the scope and tightens, among other things, the beneficial-owner threshold (25%).
Sources: the European Commission's AML package (AMLR/AMLD6), AMLA.
The consequences are real
Supervision reaches widely
500.000 kr.
BDO Statsaut. Revision
26 orders + police report
116.500 kr.
Christensen Kjærulff
PEP checks missing in 11 cases
65.000 kr.
Vogel & Vandel
convicted · §§ 7, 8, 18
Further public decisions include orders against Harboe Consult and Gunner Kristensen.
The compliance gap: Requirements grow faster than businesses' knowledge. Whoever delivers structure and overview now becomes the standard.