Regulatory Capsule
Sri Lanka Financial Transactions Reporting Bill 2026 Explained
This week, we explore the key AML compliance changes introduced by Sri Lanka's Financial Transactions Reporting (Amendment) Bill, 2026, including...
24 July 2026
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Regulatory Capsule
Bangladesh Gambling Prevention Act 2026: What AML Compliance Leaders Need...
This week, we explain why Bangladesh replaced the colonial-era Public Gambling Act of 1867 with Gambling Prevention Act 2026 and...
17 July 2026
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Regulatory Capsule
Guatemala AML Law 2026: Key Changes Under Decree No. 15-2026
This week, we explore Guatemala's new AML/CFT Law (Decree No. 15-2026), including FATF-aligned reforms, VASP regulation, CDD, beneficial ownership, and...
10 July 2026
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Regulatory Capsule
Ireland’s 2026 AML Action Plan Implementation: 30 Priority Actions Reshaping...
This week, we learn how Ireland's 2026 AML Action Plan Implementation strengthens AML compliance with 30 strategic actions on AI,...
3 July 2026
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Regulatory Capsule
Switzerland Beneficial Ownership Transparency Register (TJPV): AML Compliance Guide 2026
This week, we learn how TJPV introduces a Switzerland Beneficial Ownership Transparency Register, new UBO reporting rules, and AML compliance...
26 June 2026
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Regulatory Capsule
South Africa AML Amendment Bill 2026: Key Compliance Changes for...
This week, we explore South Africa's AML Amendment Bill 2026 introduces lifestyle audits, beneficial ownership discrepancy reporting, enhanced sanctions controls,...
19 June 2026
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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...
