Regulatory Capsule
Financial Trend Analysis (FTA)
The European Banking Authority (EBA) conducted a risk assessment in 2022 to understand the scale and nature of money laundering...
6 October 2023
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Regulatory Capsule
Beneficial Ownership Transparency Bill, 2023
The European Banking Authority (EBA) conducted a risk assessment in 2022 to understand the scale and nature of money laundering...
29 September 2023
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Regulatory Capsule
FinCEN Alert On Prevalent Virtual Currency Investment Scam
The Financial Crimes Enforcement Network (FinCEN) has released an alert on a widespread virtual currency investment scam called "Pig Butchering....
22 September 2023
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Regulatory Capsule
OFSI Financial Sanction: General Guidance
The Office of Financial Sanctions Implementation (OFSI) has published a financial sanctions guidance outlining the obligations under financial sanctions as...
15 September 2023
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Regulatory Capsule
Digital Asset Anti-Money Laundering Act
The Digital Asset Anti-Money Laundering Act, legislation that would reduce the risks that digital assets pose to US national security...
8 September 2023
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Regulatory Capsule
Guyana Compliance Commission Act of 2023
Under Article 14, the Guyana Compliance Commission Act of 2023 was passed by the National Assembly of Guyana on 3...
1 September 2023
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Regulatory Capsule
Financial Action Task Force (FATF) R.8/INR
The Wolfsberg Group, based in Switzerland, has provided comments on the draft amendments to the Financial Action Task Force (FATF)...
25 August 2023
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Regulatory Capsule
National Anti-Money Laundering and Counter Financing of Terrorism Authority Act,...
The National Assembly of Pakistan passed the National Anti-Money Laundering and Counter Financing of Terrorism Authority Act, 2023....
11 August 2023
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Regulatory Capsule
Guidance on Preventive Measures against AML/CFT
The Danish Gambling Authority has released a revised version of the guidance on preventive measures against money laundering of criminal...
4 August 2023
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Regulatory Capsule
Reform Of UK AML/CFT Supervisory Regime
The UK's Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) regime, governing businesses regulated by the MLRs 2017, experienced shortcomings in professional body supervision....