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...
4 September 2025
·
Regulatory Capsule
Gaming Control (Amendment), 2025
This week, we review the Gaming Control (Amendment) Bill, 2025 exempts the National Lotteries Authority from Section 18 of the...
29 August 2025
·
Regulatory Capsule
HKMA Guidelines On Stablecoin Issuers
This week, we review the Hong Kong’s new AML/CFT guideline for licensed stablecoin issuers, effective August 2025, sets strict compliance...
22 August 2025
·
Regulatory Capsule
Art Market Integrity Act
This week, we review the Art Market Integrity Act that would extend anti-money laundering and counter-terrorism rules under the Bank...
14 August 2025
·
Regulatory Capsule
Algeria Passes Law No. 25-10: Complete Criminalization of Cryptocurrency Activities
This week, we review the Algeria’s Law No. 25-10 that enacted a total ban on cryptocurrency activities, integrating strict AML/CTF...
8 August 2025
·
Regulatory Capsule
Money Laundering Act Guidance July 2025
This week, we review the Germany’s July 2025 Money Laundering Act guidance expands AML obligations, strengthens risk management, and aligns...
1 August 2025
·
Regulatory Capsule
Financial Technology Protection Act 2025
This week, we review the Financial Technology Protection Act of 2025 passed by the United States House of Representatives...