Regulations

Explore how the Panama Papers exposed loopholes and spurred significant changes in international financial regulations and transparency.

Since the first anti-money laundering rule in 1991, the EU has updated its regulations to address changes such as virtual assets and crowdfunding.

Latest and most important global financial regulations in 2023, with a focus on pivotal anti-money laundering (AML) measures.

As of 2023, money laundering continues to be one of the most committed crimes around the world. Such crime attempts are still being tried in significant amounts. Nonetheless, it can be seen that the greater the attempt, the greater the fine.

Discover the core categories of the FATF's 40 Recommendations, highlighting legal frameworks, customer due diligence, risk assessment, reporting channels, and international cooperation.

One of the European Union's (EU) most important organs, the European Commission (EC) has released the third edition of its Supranational Risk Assessment Reports (SNRAs) and it covers the issues with anti-money laundering (AML) and counter-terrorism financing (CTF) more in detail than ever before.

As of 2022, money laundering continues to be one of the most committed crimes around the world. Such crime attempts are still being tried in significant amounts. Nonetheless, it can be seen that the greater the attempt, the greater the fine.

The Dutch government pursues an approach that recognizes that the usage of illicit substances is an unavoidable part of life in today's culture and embraces this reality. The official responses are geared on mitigating the damage done to individuals and the community. The amended Opium Act of 1976 serves as the foundation for the nation's drug policy.

US Department of the Treasury's FinCEN fine the first violation of Geographic Targeting Order (GTO) on March 31, 2022. Here you can find information about Fincen and Bank Secrecy Act.