Regulatory Capsule

Guatemala’s AML Bill 6593

This week, we review Guatemala's Bill 6593 that aims to overhaul the country's anti-money laundering and counter-terrorism financing framework by...

10 October 2025 ·

Regulatory Capsule

Starter Guide To UK Sanctions

This week, we review the UK Government’s Starter Guide to UK Sanctions which explains who must comply, key types of...

3 October 2025 ·

Regulatory Capsule

Circular No. 27/2025/TT-NHNN

This week, we review Circular No. 27/2025/TT-NHNN that strengthens Vietnam’s AML framework by mandating risk-based assessments, customer due diligence, transaction...

26 September 2025 ·

Regulatory Capsule

Comparing Swiss AML Original Vs Watered-down Version

This week, we compare Switzerland’s original AML reform proposals with the final watered-down version: what was proposed, what got cut,...

19 September 2025 ·

Regulatory Capsule

UK ML/TF Draft Regulations 2025

This week, we review the draft 2025 UK ML/TF regulations propose targeted updates to strengthen anti-money laundering controls, enhance trust...

12 September 2025 ·

Regulatory Capsule

Advisory Note – Sanctions & Proliferation Financing

This week, we review the Australia’s latest advisory outlines sanctions obligations, high-risk sectors, and compliance measures to combat proliferation financing...