Regulatory Capsule
Thailand AMLA To Seize Assets Of Unlawful Foreign Firms
This week, we review Thai government amedment to the Anti-Money Laundering Act (AMLA) to criminalize the use of Thai nominees...
30 May 2025
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Regulatory Capsule
Canada Strengthen AML/CFT Rules
This week, we review the enhancement in AML/CFT measures published by the Government of Canada...
23 May 2025
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Regulatory Capsule
New White-Collar Crime Enforcement Strategy
This week, we review the U.S. Department of Justice (DOJ) announcement on sweeping update to its white-collar crime enforcement policies,...
16 May 2025
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Regulatory Capsule
Private Voluntary Organisations Amendment Act, 2025
This week, we review the Private Voluntary Organisations Amendment Act, 2025, by Zimbabew Government, marking a significant overhaul of the...
9 May 2025
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Regulatory Capsule
UK Crypto Regulation Framework
This week, we review the recently published draft statutory instrument (SI) establishinh new regulatory regime for crypto regulation assets in...
2 May 2025
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Regulatory Capsule
LSAG AML Guidance For Legal Sector 2025
This week, we review the Legal Sector Affinity Group (LSAG) has issued updated guidance for legal professionals in the UK...
25 April 2025
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Regulatory Capsule
Kenya AML/CFT Amendment Bill 2025
This week, we review the amendments in AML/CFT Bill passed by the Kenya Parliament on 15 Apr 2025...
17 April 2025
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Regulatory Capsule
GENIUS Act Of 2025: Regulatory Framework For Payment Stablecoin
This week, we review the regulatory framework for payment stablecoins also known as GENIUS Act in United States...
11 April 2025
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Regulatory Capsule
Guidance On Tipping Off Offence
This week, we review the AUSTRAC's recently published tipping off offence under section 123 of the AML/CFT law in Australia...
4 April 2025
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Regulatory Capsule
FinCEN BOI Reporting Rules Mar 2025
This week, we review the FinCEN's interim final rule eliminates BOI reporting for U.S. entities, redefining 'reporting companies' under the...
