Stay informed and ahead with our weekly updates on the latest global developments in anti-money laundering, financial crime, and related regulatory news and reports
The FATF June 2026 Plenary introduced major grey list changes, new AML guidance, and strategic priorities affecting banks, fintechs, VASPs, and compliance teams worldwide. Explore the key outcomes and practical implications for AML risk management.
The FATF June 2026 Plenary introduced major grey list changes, new AML guidance, and strategic...
The FATF Grey List June 2026 update adds Iraq and Bosnia and Herzegovina while removing...
Kenya's mobile money ecosystem has transformed financial inclusion but also introduced significant AML risks. Explore...
Customer Due Diligence (CDD) is a critical AML compliance process that helps financial institutions verify...
Know Your Business (KYB) is the process of verifying the identity, ownership, and risk profile...
Sri Lanka AML laws establish the legal and regulatory framework for anti money laundering and...
This guide examines South Africa’s evolving AML/CFT framework following its FATF grey list exit, focusing on the 2025 Amendment Bill and the shift toward an effectiveness-driven compliance regime for accountable institutions.
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25-Jun-2026
Our 158th Sanctions Watch Digest covers OFAC Extends Relief for PDVSA 2020 Bond Transactions, Opening...
In this week's One Story In Number (OSIN), we explore key findings from the Egmont...
159th PEP Weekly Digest: Keir Starmer to Step Down as UK Prime Minister, Carmelo Abela...
22-Jun-2026
Weekly Anti Money Laundering News: FATF expands its Grey List, Sweden fines Ikano Bank, HSBC...
This week, we explore South Africa's AML Amendment Bill 2026 introduces lifestyle audits, beneficial ownership...
18-Jun-2026
Our 157th Sanctions Watch Digest covers U.S. Extends Sanctions Relief for Sakhalin-2, Securing Japan’s Energy...
In this week's One Story In Number (OSIN), we explore the key AML, regulatory, and...
158th PEP Weekly Digest: Rwanda Appoints Damien Murwanashyaka as New Infrastructure Minister, Former Army Officer...
15-Jun-2026
Weekly Anti Money Laundering News: Nepal's banking fraud case, FINRA's action against Prime Number Capital,...
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