Uday Kapoor FCC RegUpdate February 16, 2024 16 Feb 2024 UNODC Report on Money Laundering by Casinos and Cryptocurrency Continue reading
Uday Kapoor FCC RegUpdate February 8, 2024 08 Feb 2024 Transparency International 2023 Corruption Perceptions Index (CPI) Continue reading
Uday Kapoor FCC RegUpdate February 5, 2024 05 Feb 2024 FinCEN Releases Suspicious Transaction Report Red Flags for Transactions Linked to Israeli Extremism Continue reading
Chandni FCC RegUpdate January 11, 2024 11 Jan 2024 The UAE’s FSRA Updates AML and Sanctions Rules and Guidance Continue reading
Chandni FCC RegUpdate January 8, 2024 08 Jan 2024 Reserve Bank of India (RBI) Issued Amendments to Master Direction on KYC (MD-KYC) Continue reading
Chandni FCC RegUpdate January 5, 2024 05 Jan 2024 Former Russian Minister Sentenced to 12 Years for Embezzlement Continue reading
Chandni FCC RegUpdate December 27, 2023 27 Dec 2023 EBA Updated Guidelines for Crypto-Asset Service Providers (CASPs) Continue reading
Chandni FCC RegUpdate December 14, 2023 14 Dec 2023 UK HMT Update: High-Risk Third Countries – December 2023 Continue reading
Chandni FCC RegUpdate November 17, 2023 17 Nov 2023 Amendments to FATF Recommendations to Strengthen Global Asset Recovery Continue reading
