Regulatory Capsule
Trinidad and Tobago AML Guidance 2025: New FIUTT Rules for...
This week, we review the FIUTT-issued updated AML/CFT/CPF guidance in November 2025 for Trust and Company Service Providers, strengthening risk-based...
23 January 2026
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Regulatory Capsule
Sweden AML Guidance 2025: Swedish Police Expectations for Money Transfer...
This week, we review that Swedish Police issued updated AML guidance for money transfer operators, clarifying risk indicators, customer due...
16 January 2026
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Regulatory Capsule
Colombia Draft Circular Proposes Unified AML & Anti-Corruption Risk Framework...
This week, we explore how Colombia’s corporate regulator has proposed a draft circular to unify AML, terrorist financing, proliferation financing,...
9 January 2026
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Regulatory Capsule
Isle of Man AML/CFT Handbook Update 2025: Key Compliance Changes...
This week, we explore the Isle of Man Financial Services Authority's recently updated AML/CFT Handbook in Dec 2025, strengthening expectations...
2 January 2026
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Regulatory Capsule
FATF Mutual Evaluation Procedures Dec 2025: AML/CFT & ICRG Explained
This week, we explore the FATF mutual evaluation procedures updated in Dec 2025 for AML, CFT, and CPF, including follow-up,...
26 December 2025
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Regulatory Capsule
MAS Notice FHC-N133: Capital Adequacy and Valuation Framework for Insurance-Led...
This week, we explore MAS Notice FHC-N133, which sets out group-wide capital adequacy, valuation, and risk requirements for designated financial...
19 December 2025
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Regulatory Capsule
FinCEN AML Alert 2025: Cross-Border Funds Transfers Involving Illegal Aliens...
This week, we explore FinCEN’s November 2025 alert highlighting AML/CFT risks from cross-border funds transfers involving individuals without lawful U.S....
12 December 2025
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Regulatory Capsule
PFRDA 2025 AML/CFT Update – Digital KYC for NRI &...
This week, we explore the PFRDA amendment of its KYC/AML/CFT guidelines to allow NRIs and OCIs to enroll in the...
5 December 2025
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Regulatory Capsule
Statutes Amendment Act 2025: Key Legal Updates, AML Changes &...
This week, we explore the Statutes Amendment Act 2025, covering major AML/CFT revisions, privacy updates, digital oath-taking, conservation changes, and...
28 November 2025
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Regulatory Capsule
Kazakhstan Adopts Comprehensive 2025–2027 AML/CFT Measures Under Government Resolution No....
This week, we review that Kazakhstan has approved Government Resolution No. 934, introducing 44 new AML/CFT measures for 2025–2027, strengthening...
