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...
29 September 2023
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Regulatory Capsule
FinCEN Alert On Prevalent Virtual Currency Investment Scam
The Financial Crimes Enforcement Network (FinCEN) has released an alert on a widespread virtual currency investment scam called "Pig Butchering....
22 September 2023
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Regulatory Capsule
OFSI Financial Sanction: General Guidance
The Office of Financial Sanctions Implementation (OFSI) has published a financial sanctions guidance outlining the obligations under financial sanctions as...
15 September 2023
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Regulatory Capsule
Digital Asset Anti-Money Laundering Act
The Digital Asset Anti-Money Laundering Act, legislation that would reduce the risks that digital assets pose to US national security...
8 September 2023
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Regulatory Capsule
Guyana Compliance Commission Act of 2023
Under Article 14, the Guyana Compliance Commission Act of 2023 was passed by the National Assembly of Guyana on 3...
1 September 2023
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Regulatory Capsule
Financial Action Task Force (FATF) R.8/INR
The Wolfsberg Group, based in Switzerland, has provided comments on the draft amendments to the Financial Action Task Force (FATF)...
25 August 2023
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Regulatory Capsule
National Anti-Money Laundering and Counter Financing of Terrorism Authority Act,...
The National Assembly of Pakistan passed the National Anti-Money Laundering and Counter Financing of Terrorism Authority Act, 2023....
11 August 2023
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Regulatory Capsule
Guidance on Preventive Measures against AML/CFT
The Danish Gambling Authority has released a revised version of the guidance on preventive measures against money laundering of criminal...