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This timeline outlines developments from 1 January 2024 onwards, and future developments, relating to the anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF) legal and regulatory regimes applicable to financial services firms—from an EU perspective. It shows the developments and implementation history of the European AML, CTF and CPF legislative framework, including progress of the EU’s AML/CTF package—EU Anti-Money Laundering Authority, the AML/CTF single rulebook, MLD6 and Recast EU WTR2. It also includes supranational AML/CTF/CPF developments from the Financial Action Task Force (FATF), Basel Committee on Banking Supervision (BCBS), International Association of Insurance Supervisors (IAIS), International Organization of Securities Commissions (IOSCO), Egmont Group of Financial Intelligence Units (FIUs) and the Wolfsberg Group.

A timeline of future dates relating to financial crime generally can be found in: Key dates for Financial Services—horizon scanner.

For past developments relating to the AML and CTF legal and regulatory regimes up until 31 December 2023, see: AML/CTF legal and regulatory regimes for financial services firms—timeline to 31 December 2023 [Archived]. For past developments on the