Regulations

Don’t risk your business.

aml
Read More

The European Commission's Risk Assessment Report

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.

aml
Read More

OFAC Sanctions Compliance Guidance for Instant Payment Systems

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) published "Sanctions Compliance Guidance for Instant Payment Systems". The guidance highlights that organizations should adopt a risk-based approach to manage sanctions risks and use innovative enforcement compliance technologies for identified risks.

aml
Read More

Updates on FATF Travel Rule

FATF shared a report on its updates regarding the examination of jurisdictions' implementations of Travel Rule and their improvements by focusing on VAs and VASPs.