Incmply
Self Assessment
Incmply

Compliance Notes

Short notes on the new EU AML rules for law firms, tax advisors, accountants, auditors and other obliged entities with limited resources dedicated to compliance. What the rule says, what it means in practice, and what to check.

  • New notes every Tuesday and Thursday
  • English and German
  • Five minutes to read
Compliance Notes by emailEvery Friday: the week's notes and the new publications from EU regulators that Cicero picked up. Free of charge.
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The first series

AMLA's final standards on customer due diligence

Ten notes on what changed between AMLA's consultation draft of 9 February 2026 and its final draft of 30 September 2026, and what firms should check in their own procedures.

  1. 1Six months after entry into force Coming
  2. 2Lists, not checklists Coming
  3. 3PEP screening may be manual Coming
  4. 4Sanctions screening: method and new triggers Coming
  5. 5No fixed definition of a complex structure Coming
  6. 6Registers and group data as verification sources Coming
  7. 7Identification data: what the document shows Coming
  8. 8Verification methods and remote onboarding Coming
  9. 9Specific situations: trusts, funds and e-money Coming
  10. 10What changed, and what to check Coming

The first notes are being prepared. Subscribe above to receive them by email every Friday.