Regulatory Capsule
FinCEN AML Alert 2025: Cross-Border Funds Transfers Involving Illegal Aliens...
This week, we explore FinCEN’s November 2025 alert highlighting AML/CFT risks from cross-border funds transfers involving individuals without lawful U.S....
12 December 2025
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Regulatory Capsule
PFRDA 2025 AML/CFT Update – Digital KYC for NRI &...
This week, we explore the PFRDA amendment of its KYC/AML/CFT guidelines to allow NRIs and OCIs to enroll in the...
5 December 2025
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Regulatory Capsule
Statutes Amendment Act 2025: Key Legal Updates, AML Changes &...
This week, we explore the Statutes Amendment Act 2025, covering major AML/CFT revisions, privacy updates, digital oath-taking, conservation changes, and...
28 November 2025
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Regulatory Capsule
Kazakhstan Adopts Comprehensive 2025–2027 AML/CFT Measures Under Government Resolution No....
This week, we review that Kazakhstan has approved Government Resolution No. 934, introducing 44 new AML/CFT measures for 2025–2027, strengthening...
21 November 2025
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Regulatory Capsule
UAE New AML Law: Federal Decree-Law No. 10 of 2025
This week, we review the comprehensive UAE New AML Law (Federal Decree-Law No. 10 of 2025) strengthening anti-money laundering, counter-terrorist...
14 November 2025
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Regulatory Capsule
STREAMLINE Act 2025: How the U.S. Plans to Modernize Bank...
This week, we review the STREAMLINE Act that aims to update outdated Bank Secrecy Act reporting thresholds, raising Currency Transaction...
7 November 2025
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Regulatory Capsule
Kenya’s Virtual Asset Service Providers Bill, 2025: Building Trust in...
This week, we review Kenya’s Virtual Asset Service Providers Bill, 2025, which introduces a comprehensive framework to regulate digital assets,...
31 October 2025
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Regulatory Capsule
Iran’s Accession on CFT Law
This week, we review Iran’s approved and enacted Law on Accession to the Terrorist Financing Convention (CFT), marking a key...
24 October 2025
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Regulatory Capsule
Agent Banking Operations Guidelines
This week, we review the CBN-issued updated 2025 Guidelines for Agent Banking in Nigeria, outlining new rules for principals, super...
17 October 2025
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Regulatory Capsule
Guatemala’s AML Bill 6593
This week, we review Guatemala's Bill 6593 that aims to overhaul the country's anti-money laundering and counter-terrorism financing framework by...
