Compliance Checklist for
the EU AML Package

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The European Union' s Anti-Money Laundering (AML) Package, adopted in June 2024, represents a significant overhaul of the EU' s approach to combating financial crime. This legislative framework aims to harmonize AML regulations across member states, enhance transparency and establish a centralized supervisory authority. For businesses operating in the EU, understanding and adhering to these new requirements is paramount to ensure compliance and mitigate risks associated with money laundering and terrorist financing. This 5-step Checklist will help you prepare for the new EU AML Package.

About Sinpex

At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership.

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