Regulatory Capsule
UK Money Laundering and Terrorist Financing (Amendment) Regulations 2026: What...
This week, we have a comprehensive analysis of the UK's Money Laundering and Terrorist Financing (Amendment) Regulations 2026, covering crypto...
12 June 2026
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Regulatory Capsule
Sri Lanka Prevention of Money Laundering Amendment Bill 2026: Key...
This week, we explore the key provisions of Sri Lanka’s Prevention of Money Laundering (Amendment) Bill 2026, including expanded money...
5 June 2026
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Regulatory Capsule
RBI Foreign Exchange Management (Authorised Persons) Regulations 2026 Guide
This week, we learn about the key provisions of RBI's Foreign Exchange Management (Authorised Persons) Regulations, 2026, including AD categories,...
29 May 2026
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Regulatory Capsule
Canada Bill C-29: Financial Crimes Agency Act and the Future...
This week, we explore Canada’s Bill C-29 and the new Financial Crimes Agency, including its impact on AML compliance, crypto...
22 May 2026
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Regulatory Capsule
New Zealand AML/CFT Amendment Bills 2025: Key Compliance, Levy &...
This week, we explore New Zealand’s AML/CFT Amendment Bills 2024 and 2025, introducing single supervisor oversight, AML levies, expanded CDD,...
15 May 2026
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Regulatory Capsule
Saudi Arabia Strengthens AML Framework Through Council of Ministers Decision...
This week, we explain Saudi Arabia newly approved major AML law amendments through Decision No. 748 and Royal Decree D/223,...
8 May 2026
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Regulatory Capsule
Canada Bill C-12 AML: 7 Critical Changes Reshaping Compliance in...
This week, we explain the Canada Bill C-12 AML reforms: penalties up to $20M, FINTRAC powers, and key compliance changes...
1 May 2026
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Regulatory Capsule
Mauritius AML/CFT/CPF Bill 2026: Key Provisions, FIU Powers & Compliance...
This week, we explore the Mauritius AML/CFT/CPF Bill 2026 in detail, including FIU powers, beneficial ownership reforms, asset recovery rules,...
24 April 2026
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Regulatory Capsule
CBUAE AML Guidelines 2026: Key Updates on PF, TBML &...
This week, we explore the CBUAE’s 2026 AML/CFT/CPF guidance, covering proliferation financing, TBML, correspondent banking risks, and KYC updates—essential insights...
17 April 2026
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Regulatory Capsule
Japan AML Guidelines 2026: Risk-Based AML/CFT Framework Explained for Compliance...
This week, we explore Japan’s AML/CFT Guidelines 2026 by the FSA, covering risk-based compliance, CDD, transaction monitoring, governance, and technology...
