Vision Bank Partnership
Partnership Announcement RZOLUT partners with Vision Bank to Strengthen customer onboarding checks Singapore and Abu Dhabi, UAE, November 20, 2025
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Vision Bank Partnership
RZOLUT partners with Vision Bank to Strengthen customer onboarding checks
State Bank of Vietnam (SBV) Issued Circular on AML Law Implementation
On September 15, 2025, the State Bank of Vietnam (SBV) issued Circular No. 27/2025/TT-NHNN, guiding the implementation of provisions of
Ranking
RZOLUT is recognized as one of the top 10 global AML data and technology providers, consistently earning prestigious awards from
Sri Lanka’s Former President Arrested for Misusing State Funds
On 22 August 2025, former President of Sri Lanka, Ranil Wickremesinghe was taken into custody over allegations of misusing government
FinCEN Issued Advisory on the Use of Chinese Money Laundering Networks
On August 28, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advisory urging financial institutions to monitor
FinCEN Issued Notice on the Use of Convertible Virtual Currency (CVC) Kiosks
On August 4, 2025, FinCEN issued a notice warning financial institutions about the misuse of Convertible Virtual Currency (CVC) kiosks
Navigating the New Sanctions Regime in the UK: Non-Financial Businesses in the Ambit
The sanction screening regime rolls on. The global geopolitical situation and the associated increase in sanctioned entities has led to
UK OFSI Published Threat Assessment on Cryptoassets
On July 21, 2025, the UK Office of Financial Sanctions Implementation (OFSI) published its Cryptoassets Threat Assessment Report. The report