Stay informed and ahead with our weekly updates on the latest global developments in anti-money laundering, financial crime, and related regulatory news and reports
The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently called upon India to enhance its scrutiny of bank accounts held by Politically Exposed Persons (PEPs).
The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism...
07-Aug-2024
A significant challenge in AML screening is the occurrence of false positives. A false positive...
On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three...
Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing...
In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one...
On July 17, 2024 it was discovered that in a significant security breach, Indian cryptocurrency...
In 2023, AML compliance witnessed over USD 44 Billion in fines. Our report highlights the Top 10 penalties, their causes, and involved entities. Powered by AML Penalties, the leading resource since 2000.
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14-Aug-2024
Introducing the 61st edition of the Sanctions Watch weekly digest, we present significant updates on...
This week we review the draft released by the Reserve Bank of India regarding "Framework...
This week's OSIN we delve into the Panama: Financial Sector Assessment Program - Technical Note...
Introducing the 62nd edition of The PEP Weekly Digest, where we present to you the...
12-Aug-2024
Welcome to our weekly newsletter focused on providing you with the latest news and insights...
09-Aug-2024
This week we review the Guidance On AML/CFT Regulations For VASPs published by New Zealand...
08-Aug-2024
Introducing the 60th edition of the Sanctions Watch weekly digest, we present significant updates on...
07-Aug-2024
This week's OSIN we delve into the payment fraud report 2024 released by EBA and...
Introducing the 61st edition of The PEP Weekly Digest, where we present to you the...
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