Regulatory Capsule
EBA issues guidance to AML/CFT supervisors of CASPs
The European Banking Authority (EBA) today extended its risk-based anti-money laundering and countering the financing of terrorism (AML/CFT) supervision guidelines...
1 December 2023
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Regulatory Capsule
FinCEN and BIS Joint Notice on Global Export Evasion
The FinCEN and the Bureau of Industry and Security (BIS) issued a joint notice and new key term for reporting...
24 November 2023
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Regulatory Capsule
FinCEN CVC Mixing: Anti-Money Laundering Proposal
The Financial Crimes Enforcement Network (FinCEN) issued a Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class...
17 November 2023
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Regulatory Capsule
FinCEN Identifiers for BOI Reporting
FinCEN is issuing a final rule allowing entities to use a FinCEN identifier to report beneficial ownership information of related...
10 November 2023
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Regulatory Capsule
Consultation Document : Collective Investment Scheme FI-AU
The Financial Intelligence Analysis Unit (FIAU) has issued a Consultation Document on the Implementing Procedures – Part II for Collective...
3 November 2023
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Regulatory Capsule
Implementation of National AML/CTF/CFT Strategy 2023- 2027
The Government of the Philippines issued a Memorandum Circular (MC) No. 37 detecting the urgent implementation of the government's National...
27 October 2023
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Regulatory Capsule
Amendment to the KYC Master Direction (MD) – RBI
The Reserve Bank of India (RBI) amended the Master Direction - Know Your Customer (KYC) Direction, 2016. The amendments are...
20 October 2023
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Regulatory Capsule
Customer Identification Guidance for Gambling Providers
The Australian Transaction Reports and Analysis Centre (AUSTRAC) published customer identification guidance for gambling providers and their obligations regarding applicable...
13 October 2023
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Regulatory Capsule
Financial Trend Analysis (FTA)
The European Banking Authority (EBA) conducted a risk assessment in 2022 to understand the scale and nature of money laundering...
6 October 2023
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Regulatory Capsule
Beneficial Ownership Transparency Bill, 2023
The European Banking Authority (EBA) conducted a risk assessment in 2022 to understand the scale and nature of money laundering...