Blog - Federation of Business Information Services

Posts tagged with "customer due diligence"

EU Newsletter · 16. February 2026

AMLA launches key consultations on customer due diligence and supervisory enforcement to strengthen EU-wide AML harmonization

The EU’s Anti-Money Laundering Authority is seeking views on proposed rules for customer due diligence, business relationships and how breaches of anti-money laundering rules are addressed, aiming for consistent application across the EU.

FEBIS Welcomes FirstLink as a New Member!

FirstLink enables smarter, faster, and safer business decisions across borders and in so doing meeting regulatory compliance standards for KYB.