Risk and RegTech Roundup
December 2025
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Recent Election Events
| Date | Country | Election Type |
|---|---|---|
| Nov 30 |  Honduras |
General Elections |
| Dec 01 |  Saint Lucia |
House of Representatives |
| Dec 07 |  Hong Kong |
Legislative Council |
| Dec 14 |  Chile |
Chilean Presidency |
Important PEP Changes Across the world
| Country | Type Of Change | PEP Count | News |
|---|---|---|---|
 Moldova |
Appointment | 02 | Peter Alexandru Munteanu has been appointed as the new Prime Minister |
 Spain |
Resignation | 02 | Carlos Mazon has Resigned as President of the Generalitat of Valencia |
 Ireland |
Appointment | 01 | Catherine Connolly has been appointed as the new President |
 Lithuania |
Appointment | 02 | Robertas Kaunas has been appointed as the new Minister of Defense |
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Lists
201
Regulators
26
Countries
21
Total
2453
| Watchlists | Country | Added | Deleted | Amended |
|---|---|---|---|---|
| Office of Foreign Assets Control |  United States |
170 | 15 | 24 |
| Department of Foreign Affairs and Trade (DFAT) |  Australia |
174 | 21 | 00 |
| OFSI Home Treasury |  United Kingdom |
09 | 02 | 05 |
| Global Affairs of Canada |  Canada |
123 | 00 | 335 |
Featured Reports & Articles
Operationalizing AFASA
This white paper provides an implementation and technology perspective on the Anti-Financial Account Scamming Act (AFASA) and its implications for Banking and Financial Institutions (BFIs) operating in the Philippines.
AFASA Act (Philippines)
Explore the comprehensive overview of the Philippines’ Anti-Financial Account Scamming Act (AFASA) 2024. Learn about its objectives, covered offenses, penalties, and compliance requirements for individuals, banks, and financial institutions combating online and financial scams.
MAS Notice 626
A complete guide to Singapore’s AML/CFT laws under MAS Notice 626, covering CDD, beneficial ownership, STR timelines, trust requirements, penalties, and enforcement.
Udaan 2025: by ICAI Dubai Chapter
We were excited to be part of Udaan 2025, organised by ICAI Dubai Chapter as “Silver Sponsors,” which was held on 22nd and 23rd Nov 2025.
The event, themed “Empowering Your Dreams and Elevating Your Future,” brought together industry leaders from all sectors.
We presented live demos of our “Complete AML System,” highlighting how it streamlines AML compliance processes, enhances fraud detection, and simplifies regulatory reporting, engaging over 1,500 attendees and sharing valuable insights with esteemed delegates.
ZIGRAM x INFICARE: Partnership
In a strategic push to modernize AML (Anti-Money Laundering) compliance in South Asia, we have partnered with Nepal-based fintech solutions provider Inficare. This collaboration aims to make cost-effective AML name-screening accessible to Nepal’s financial ecosystem.
Discover ZIGRAM
Innovation & Solutions
At ZIGRAM, we continuously enhance our RegTech solutions to help businesses tackle financial crime, AML compliance, and emerging risks with precision. Explore our suite of cutting-edge products:
