Regulatory Capsule
Kenya AML/CFT Amendment Bill 2025
This week, we review the amendments in AML/CFT Bill passed by the Kenya Parliament on 15 Apr 2025...
17 April 2025
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Regulatory Capsule
GENIUS Act Of 2025: Regulatory Framework For Payment Stablecoin
This week, we review the regulatory framework for payment stablecoins also known as GENIUS Act in United States...
11 April 2025
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Regulatory Capsule
Guidance On Tipping Off Offence
This week, we review the AUSTRAC's recently published tipping off offence under section 123 of the AML/CFT law in Australia...
4 April 2025
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Regulatory Capsule
FinCEN BOI Reporting Rules Mar 2025
This week, we review the FinCEN's interim final rule eliminates BOI reporting for U.S. entities, redefining 'reporting companies' under the...
28 March 2025
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Regulatory Capsule
Somalia’s 3 Key Financial Reforms 2025
This week, we review recently passed drafts of three key financial reforms of Financial Institutions Law, Insurance Companies Law, and...
21 March 2025
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Regulatory Capsule
AML/CFT&P Guidelines For Forex Bureaux 2024
This week, we review the NOTICE NO. BG/GOV/SEC/2025/04 on AML/CFT&P Guidelines For Forex Bureaux 2024...
13 March 2025
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Regulatory Capsule
AML and Other Matters Bill 2025: Estate Agents and Developers
This week, we review the AML and Other Matters Bill 2025 for real estate sector introduced recently by the Singapore...
7 March 2025
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Regulatory Capsule
FATF Recommendations: Key Updates In February 2025
This week, we review the updates in FATF Recommendations during the Plenary in February 2025...
28 February 2025
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Regulatory Capsule
Luxembourg Bill Of Law 7961
This week, we review the new Bill of law 7961 (the New Law), introducing significant amendments to the law of...
21 February 2025
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Regulatory Capsule
Uganda AML Act Reform For NPOs
This week, we review the reforms on Schedule 2 of the anti-money laundering (AML) Act in Uganda for NGOs, churches...
