Regulatory Capsule
UAE New AML Law: Federal Decree-Law No. 10 of 2025
This week, we review the comprehensive UAE New AML Law (Federal Decree-Law No. 10 of 2025) strengthening anti-money laundering, counter-terrorist...
14 November 2025
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Regulatory Capsule
STREAMLINE Act 2025: How the U.S. Plans to Modernize Bank...
This week, we review the STREAMLINE Act that aims to update outdated Bank Secrecy Act reporting thresholds, raising Currency Transaction...
7 November 2025
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Regulatory Capsule
Kenya’s Virtual Asset Service Providers Bill, 2025: Building Trust in...
This week, we review Kenya’s Virtual Asset Service Providers Bill, 2025, which introduces a comprehensive framework to regulate digital assets,...
31 October 2025
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Regulatory Capsule
Iran’s Accession on CFT Law
This week, we review Iran’s approved and enacted Law on Accession to the Terrorist Financing Convention (CFT), marking a key...
24 October 2025
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Regulatory Capsule
Agent Banking Operations Guidelines
This week, we review the CBN-issued updated 2025 Guidelines for Agent Banking in Nigeria, outlining new rules for principals, super...
17 October 2025
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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
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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
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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
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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
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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...