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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

https://www.zigram.tech/wp-content/uploads/2025/06/RBC-KYC-300x200.webp

Article ·

13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/06/Reform-in-Saudi-Arabia-2-300x200.webp

Article ·

12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More

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Article ·

06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More

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Article ·

23 May 2025

UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More

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Article ·

16 May 2025

Trade-Based Money Laundering in Asia and the Middle...

Explore how shadow exports and over-invoicing are fueling trade-based money...

17 minutes read Read More

https://www.zigram.tech/wp-content/uploads/2025/05/image-300x200.webp

Article ·

02 May 2025

A Deep Dive Into Nepal’s STR and TTR...

As Nepal faces rising risks of money laundering and financial...

7 minutes read Read More

Explore Latest Articles

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

Canada AML/CFT Reforms

https://www.zigram.tech/wp-content/uploads/2025/06/RC_final2_13Jun2025.webp

Regulatory Capsule

13 Jun 2025

This week, we review the AML/CFT reforms on Proceed of...

3 minutes read Read More

Sanctions Watch | Weekly Vol. 104

https://www.zigram.tech/wp-content/uploads/2025/06/SanctionsWatch_10-jun-25.webp

Sanctions Watch

12 Jun 2025

Our 104th Sanctions Watch digest covers OFAC Issues Seven ICC-Related...

4 minutes read Read More

Anti Money Laundering News 11 Jun 2025

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Risk And RegTech Roundup

11 Jun 2025

Weekly Anti Money Laundering News: Canada To Ban Large Cash...

4 minutes read Read More

Politically Exposed Person (PEP) Weekly Digest – Volume 105

https://www.zigram.tech/wp-content/uploads/2025/06/PEP-Tracker-Post_Jun-09-1.webp

PEP Tracker

10 Jun 2025

105th PEP Weekly Digest: Maria Lúcia Amaral Appointed Minister of...

4 minutes read Read More

Monthly Newsletter June 2025

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ZIGRAM's Monthly Newsletter

10 Jun 2025

Welcome to our June edition of our newsletter where we...

3 minutes read Read More

New Zealand AML/CFT Reforms

https://www.zigram.tech/wp-content/uploads/2025/06/RC_final_6Jun2025.webp

Regulatory Capsule

06 Jun 2025

This week, we review the final phase of the AML/CFT...

3 minutes read Read More

Sanctions Watch | Weekly Vol. 103

https://www.zigram.tech/wp-content/uploads/2025/06/SanctionsWatch_4-jun-25.webp

Sanctions Watch

05 Jun 2025

Our 103rd Sanctions Watch digest covers U.S. Lifts Sanctions on...

4 minutes read Read More

UK Finance Annual Fraud Report 2025

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One Story in Numbers

04 Jun 2025

In this week's One Story In Number (OSIN), we review...

2 minutes read Read More

Politically Exposed Person (PEP) Weekly Digest – Volume 104

https://www.zigram.tech/wp-content/uploads/2025/06/PEP-Tracker-Post_Jun-02.webp

PEP Tracker

03 Jun 2025

104th PEP Weekly Digest: Nicusor Dan Sworn In as Romania’s...

4 minutes read Read More

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