Regulatory Capsule
EU Guidance For CASPs and PSPs
This week, we review the two sets of guidelines for CASPs and PSPs released by the European Banking Authority...
21 November 2024
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Regulatory Capsule
Money Laundering National Risk Assessment Guidance
This week, we review the Money Laundering National Risk Assessment Guidance released by the Financial Action Task Force (FATF)...
15 November 2024
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Regulatory Capsule
RBI’s KYC Master Direction Amendments Nov 2024
This week, we review the amendments made in the KYC Master Direction by the Reserve Bank of India (RBI) on...
8 November 2024
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Regulatory Capsule
Audit Of AML/CFT Policies, Procedures And Controls
This week, we review the circular for audit of AML/CFT policies, procedures and controls released by Monetary Authority of Singapore....
31 October 2024
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Regulatory Capsule
Thailand Anti Money Laundering Act B.E. 2542 (1999) Amendment Draft
This week, we review the draft amendment of Thailand's Anti Money Laundering Act B.E. 2542 (1999) released by Anti Money...
25 October 2024
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Regulatory Capsule
Internal Risk Assessment Guidance for ML/ TF Risks
This week, we review the internal risk assessment guidance released by India's Reserve Bank of India (RBI) on ML/ TF...
18 October 2024
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Regulatory Capsule
Guidance For The New Regulations Relating To Wire Transfers In...
This week, we review the guidance released by New Zealand's Financial Markets Authority (FMA) on AML/CFT Wire Transfers...
7 October 2024
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Regulatory Capsule
G7 Issues New Guidance to Prevent Russia’s Evasion of Export...
This week, we review the guidance released by G7 countries to prevent Russia's evasion of export controls and sanctions...
4 October 2024
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Regulatory Capsule
The Iran (Sanctions) (Amendment) Regulations 2024
This week, we review the Iran sanctions ammendment by the United Kingdom government...
27 September 2024
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Regulatory Capsule
FINTRAC Real Estate Operational Alert
This week, we review the operational alert on money laundering in real estate released by FINTRAC...