Navigating the World of AML
Independent AML reviews are becoming an increasingly important component of AML/CFT governance and compliance oversight for regulated businesses in the UAE. The United Arab Emirates has significantly strengthened its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework in recent years through legislative updates, enhanced supervisory expectations and increased…
AML compliance consulting in India has moved from a niche advisory service to a regulatory necessity. The Prevention of Money Laundering Act (PMLA) now covers banks, fintechs, crypto exchanges, dealers in precious metals and stones, real estate agents, casinos and other designated businesses. The FATF’s 2024 mutual evaluation of India…
Find out when jewellers must register with FIU-IND under PMLA. Covers the ₹10 lakh cash rule, KYC at ₹50,000, reporting duties, and penalties.
Learn how DNFBPs and VASPs in India must conduct independent AML audits under PMLA and FIU-IND guidelines. Covers obligations, audit scope, and penalties.
The GENIUS Act brings stablecoin issuers under the BSA. Learn the AML and sanctions compliance obligations every issuer must meet by 2027.
Do real estate agents need FIU-IND registration in India? Learn about the ₹50 lakh property reporting rule, PMLA obligations, and compliance steps.
Learn how to conduct an independent AML/CFT review under FIU-IND guidelines for VASPs, DNFBPs, and reporting entities in India. Key steps explained.
On April 7, 2026, FinCEN and three federal banking agencies proposed a sweeping overhaul of AML CFT program requirements for US financial institutions. The joint proposal from FinCEN, the FDIC, the OCC and the NCUA represents one of the most significant reforms to Bank Secrecy Act compliance in decades. The…
AMLA held its first public hearing on draft CDD standards. Learn what the new EU customer due diligence requirements mean for your compliance programme.
FATF's March 2026 report reveals stablecoins drive 84% of illicit crypto flows. Here's what VASPs and fintechs must do for AML compliance.
