Category: Sanctions

The Financial Intelligence Unit (FIU) Nepal’s Annual Report 2024/25 reveals a major shift toward intelligence-led AML/CFT supervision. With record digital...

The India–EU Free Trade Agreement (FTA) will unlock massive growth in cross-border trade and payments but AML compliance risks will...

FIU-IND’s 2026 AML & CFT Guidelines mark a turning point for India’s crypto sector, placing Virtual Digital Asset Service Providers...

FIU-India’s latest report on Virtual Digital Asset Service Providers (VDA SPs), released as part of its 19th Annual Report (FY...

Guide to Financial Crime & Financial Crime Compliance (FCC), covering AML/CFT, sanctions screening, transaction monitoring, regulations.

Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...

The GENIUS Act establishes the first U.S. federal framework for stablecoins, embedding stringent anti‑money laundering, sanctions compliance, and oversight measures...

An investigative analysis of how Zakat and charity networks in the Middle East are exploited for money laundering, with regulatory...

An in-depth analysis of beneficial ownership transparency reforms across British Overseas Territories and Crown Dependencies, comparing them to UK standards.

An in-depth look at how Saudi Arabia’s Capital Market Authority is driving enforcement, sanctions, and financial crime detection through regulatory...