Regulatory Pulse
Your AI-powered digest of global AML/CFT regulatory changes.
High-risk updates requiring immediate action.
FATF Guidance on Virtual Assets
New guidance mandates stricter KYC for crypto exchanges and introduces the "travel rule" for virtual asset transfers over €1,000.
EU 6th AML Directive (AMLD6)
Harmonizes the definition of money laundering predicate offenses across all EU member states and expands the scope of criminal liability to legal persons.
Emerging trends and potential future changes.
FinCEN Proposed Rule on Investment Advisers
Proposal to include certain investment advisers in the definition of "financial institution" under the Bank Secrecy Act, requiring them to establish AML/CFT programs.
UK Consultation on SARs Reform
The UK government is seeking input on reforming the Suspicious Activity Reports (SARs) regime to improve the quality and use of intelligence.
Irrelevant changes filtered by AI.
Monetary Authority of Singapore (MAS) Notice on Tech Risk
Updates to Technology Risk Management guidelines. While important for IT, it has no direct impact on AML/CFT policy definitions, only on system security.