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...
12 September 2025
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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
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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
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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
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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...
