A Deep Dive Into Nepal’s STR and TTR System
As Nepal faces rising risks of money laundering and financial crime, Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs)...
2 May 2025
Nepal’s Struggle With AML/CFT Reforms: A Detailed Analysis Of Persistent Deficiencies In The 2024 Follow-Up Report
Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational deficiencies in AML/CFT across key FATF recommendations, highlighting the urgent...
23 April 2025
Cost-Effective RegTech: Nepal’s Path to Exiting the FATF Grey List
A deep dive into how cost-effective RegTech solutions can help Nepal strengthen its AML framework and exit the FATF grey...
4 April 2025
Tariff Policies Shift: 5-Key Impact On US-India Trade And How RegTech Can Help
Explore the impact of new US and India tariff policies on global trade and compliance. Learn how RegTech solutions can...
28 March 2025
Money Laundering in Saudi Arabia: Current Laws, Regulations, and the Growing Role of RegTech
Explore Saudi Arabia's anti-money laundering laws, key challenges, and the rising role of RegTech in ensuring compliance. Learn how financial...
21 March 2025
The Strategic Bitcoin Reserve and Its Impact on Financial Crime and Anti-Money Laundering
An analysis of the Strategic Bitcoin Reserve and its impact on financial crime, AML regulations, and market dynamics, with insights...
13 March 2025
RBI Update Jan’25: Prevention Of Fraud Voice Calls And SMS
The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS
4 March 2025
FATF Plenary February 2025: Key Outcomes And Strategic Initiatives
The article analyzes the recently convened FATF Plenary February 2025 and its key updates, outcomes and initiatives
3 March 2025
FATF Grey List 2025: February Plenary Updates and Country Changes
Explore the FATF grey list 2025 updates from the February plenary. Learn about grey list countries in 2025, recent removals,...
24 February 2025
AMFI Guidelines for AML, CFT, and KYC in India: Key Policies for Mutual Funds
The article analyzes AMFI's guidelines on AML, CFT, and KYC, highlighting key recommendations for enhancing compliance and financial integrity in...
23 December 2024