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Linklaters is a leading global law firm, supporting and investing in the future of our clients wherever they do business. We combine legal expertise with a collaborative and innovative approach to help clients navigate constantly evolving markets and regulatory environments, pursuing opportunities and managing risk worldwide. Disclaimer: Podcasts are not legal advice and the views expressed in this podcast are not the views of Linklaters LLP.
Episodes
Wednesday Feb 18, 2026
Wednesday Feb 18, 2026
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.
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