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...
14 February 2025
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Regulatory Capsule
BaFin’s AML/CFT Guidelines Feb 2025
This week, we review the Interpretation and Application Guidelines for AML/CFT (eff. Feb 2025) released by BaFin, Germany's financial regulator...
7 February 2025
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Regulatory Capsule
Broker’s AML Review By FCA
This week, we review the review of Broker's Anti-Money Laundering (AML) defencies released by Financial Conduct Authority (FCA)...
31 January 2025
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Regulatory Capsule
China’s AML Law Revision
This week, we review the revised Anti-Money Laundering (AML) Law of the People’s Republic of China that came into effect...
24 January 2025
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Regulatory Capsule
MENAFATF Five-Point Strategic Plan
This week, we review the MENAFATF Five-Point Strategic Plan for enhancing AML/CFT efforts across middle east and north africa region...
15 January 2025
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Regulatory Capsule
Thailand AML/CTPF Measures Statement 2025
This week, we review the AMLO and Bank of Thailand joint statement regarding AML/CTPF measures in 2025...
10 January 2025
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Regulatory Capsule
15th Sanctions Package Against Russia: 16 Dec 2024
This week, we review the EU's 15th Sanctions Package adopted by the European Commission...
24 December 2024
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Regulatory Capsule
Multi State Coop Societies AML/CFT Compliance
This week, we review the Multi State Cooperative Societies AML/CFT Compliance Mandate by the Central Registrar of Cooperative Societies of...
20 December 2024
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Regulatory Capsule
Semiconductor Export Controls to Counter China’s Military Modernization
This week, we review the semiconductor export controls for China to counter its military progress by the US Dept of...
