Practical, professionally researched AML/CFT compliance guides for 28 jurisdictions worldwide. Each guide covers the regulator, primary legislation, KYC requirements, sanctions screening, SAR filing, recent enforcement, and a practical compliance checklist.
BaFin's updated AuA guidance, the new BBF, the €45m J.P. Morgan fine, MiCAR implementation under KMAG, and what the AMLR will mean for German institutions.
Read guide →FCA expectations under the MLR 2017, NCA SAR filing, the Economic Crime and Corporate Transparency Act 2023, and recent enforcement priorities.
Read guide →FINMA supervision, AMLA obligations, MROS reporting, beneficial ownership reform, and FATF fifth-round follow-up.
Read guide →CSSF Circulars, the 2004 AML Law as amended, beneficial ownership in the RBE, and Luxembourg's AMLA host bid outcome.
Read guide →ACPR LCB-FT supervisory expectations, TRACFIN reporting standards, AMF PSAN-to-MiCAR transition, and recent enforcement.
Read guide →FIAU Implementing Procedures, the PMLA/PMLFTR framework, MGA gambling AML, Pilatus Bank aftermath, and post-FATF grey list reforms.
Read guide →CySEC supervisory priorities under Law 188(I)/2007, MOKAS filing, CIF and CASP compliance, and post-CBI programme scrutiny.
Read guide →CBI enforcement under the CJA 2010 (ML&TF) Act, major bank fines, VASP registration, and MiCAR CASP transition.
Read guide →DNB and AFM supervisory expectations under the Wwft, UBO register access post-C-37/20, ING and Rabobank enforcement, and MiCAR transition.
Read guide →Estonian supervisory framework post-Danske Bank, VASP de-licensing wave, MLTFPA 2024 amendments, and MiCAR readiness.
Read guide →Bank of Lithuania supervisory focus on EMIs and fintechs, FNTT/FCIS reporting, post-Moneyval reforms, and MiCAR licensing.
Read guide →CBUAE supervisory framework, DFSA and FSRA free-zone regimes, goAML reporting, FATF grey list removal, and 2024-2026 enforcement wave.
Read guide →SAMA AML/CFT Regulations, CMA securities supervision, SAFIU reporting, and MENAFATF mutual evaluation.
Read guide →CBB Rulebook Module FC, Islamic banking compliance, FinTech Sandbox framework, and MENAFATF follow-up.
Read guide →MAS Notice 626 and sector notices, STRO filing, the S$3 billion money laundering case aftermath, and VASP tightening under the PSA.
Read guide →HKMA and SFC supervisory expectations under AMLO, VASP licensing regime, JPEX enforcement, and stablecoin regulation.
Read guide →RBI Master Direction on KYC, PMLA 2023 amendments expanding reporting entities, FIU-IND oversight, FATF 2024 evaluation findings, and ED enforcement.
Read guide →Labuan FSA supervision, substance requirements under LBATA, Labuan IBFC licence categories, and APG mutual evaluation outcomes.
Read guide →VFSC supervision of international banks and TCSPs, the Development Support Programme CIP controversy, and APG recommendations.
Read guide →CIMA sectoral guidance, the FATF delisting in October 2023, Beneficial Ownership Transparency Act 2023, and VASP Act registration.
Read guide →CBoB supervision, FIU reporting standards, post-FTX DARE Act 2024 framework, and CFATF oversight.
Read guide →SBP banking supervision, post-Panama Papers reforms, UAF reporting, beneficial owner registry operationalisation, and FATF delisting.
Read guide →FSC supervision under the 2023 Act, MLTPA reporting, IBC regime reform post-OECD pressure, and CFATF follow-up.
Read guide →AOFA licensing framework, Comoros AML law, CTAF/SRF reporting, ESAAMLG assessment findings, and correspondent banking considerations.
Read guide →Prudential Authority and FSCA supervision, FIC reporting, General Laws Amendment Act 2022 expansion, and expected FATF delisting.
Read guide →CBN AML supervision, NFIU reporting, MLPPA 2022 obligations, the Binance enforcement action, and FATF grey list action plan.
Read guide →CBK supervision of banks and payment providers, FRC reporting, mobile money AML controls, and FATF grey list action plan.
Read guide →FSC and Bank of Mauritius supervision, Global Business Company framework, FIAMLA reporting, ESAAMLG preparation, and VASP implementation.
Read guide →28 jurisdiction guides published. Subscribe via compliance@regmantle.com for updates on new releases.
