Regulatory Capsule
BaFin’s AML/CFT Guidelines Feb 2025
This week, we review the Interpretation and Application Guidelines for AML/CFT (eff. Feb 2025) released by BaFin, Germany's financial regulator...
7 February 2025
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Regulatory Capsule
Broker’s AML Review By FCA
This week, we review the review of Broker's Anti-Money Laundering (AML) defencies released by Financial Conduct Authority (FCA)...
31 January 2025
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Regulatory Capsule
China’s AML Law Revision
This week, we review the revised Anti-Money Laundering (AML) Law of the People’s Republic of China that came into effect...
24 January 2025
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Regulatory Capsule
MENAFATF Five-Point Strategic Plan
This week, we review the MENAFATF Five-Point Strategic Plan for enhancing AML/CFT efforts across middle east and north africa region...
15 January 2025
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Regulatory Capsule
Thailand AML/CTPF Measures Statement 2025
This week, we review the AMLO and Bank of Thailand joint statement regarding AML/CTPF measures in 2025...
10 January 2025
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Regulatory Capsule
15th Sanctions Package Against Russia: 16 Dec 2024
This week, we review the EU's 15th Sanctions Package adopted by the European Commission...
24 December 2024
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Regulatory Capsule
Multi State Coop Societies AML/CFT Compliance
This week, we review the Multi State Cooperative Societies AML/CFT Compliance Mandate by the Central Registrar of Cooperative Societies of...
20 December 2024
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Regulatory Capsule
Semiconductor Export Controls to Counter China’s Military Modernization
This week, we review the semiconductor export controls for China to counter its military progress by the US Dept of...
13 December 2024
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Regulatory Capsule
The Anti Money Laundering and Counter Terrorism Financing Amendment Bill...
This week, we review the Anti Money Laundering and Counter Terrorism Financing Amendment Bill 2024 passed by both houses in...
5 December 2024
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Regulatory Capsule
New EU Sanctions On Iran 18 Nov 2024
This week, we review the new EU Sanctions on Iran for military destabilization released on November 18, 2024...