News & Views

News

AFM revises its Guidelines for the Wwft and Sanction

News

What’s in the (green) name?

News

Final DNB Wwft Q&As and Good Practices published

News

Impact of EU AML package on Action Plan on Money Laundering

News

Finnius climbs to Tier 1 ranking in Legal 500 Europe

News

Finnius maintains its Band 2 ranking in Chambers Europe!

News

Finnius welcomes Daniëlle van de Vijver

13 February 2024

News

Provisional agreement on AMLD6 and AMLR

22 January 2024

Outlook

Finnius Outlook 2024

16 January 2024

News

Finnius maintains its Band 2 ranking in Chambers FinTech 2024

5 December 2023

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