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Posts by Chandni

author-avatar Chandni
FCC PoI
August 19, 2025
24 Jun 2025

Slovakia’s Central Bank Governor Convicted for Bribery

On May 29, 2025, Peter Kažimír, Governor of the National Bank of Slovakia and a member of the ECB’s Governing Counc...
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author-avatar Chandni
FCC PoI
August 19, 2025
19 Jun 2025

Albania’s Former President Charged with Corruption and Money Laundering

On May 27, 2025, Ilir Meta, the former President of Albania, was formally charged by anti-corruption prosecutors wi...
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
18 Jun 2025

FATF ‘Grey List’ Update – June 2025

On June 13, 2025, the international financial crime watchdog, the FATF, added Virgin Islands (UK), and Bolivia to i...
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author-avatar Chandni
FCC PoI
August 19, 2025
17 Jun 2025

Ex-Russian Governor Convicted of Sanctions Breach and Money Laundering

On April 9, 2025, Dmitrii Ovsiannikov, former Governor of Sevastopol in Russian-occupied Crimea, was found guilty o...
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author-avatar Chandni
FCC PoI
August 20, 2025
16 Jun 2025

Former Austrian Finance Minister Sentenced for Corruption

On 25 March 2025, Karl-Heinz Grasser, former Austrian Finance Minister, was sentenced to four years in prison after...
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
13 Jun 2025

European Commission (EC) Updated List of High-Risk Countries

On June 10, 2025, the European Commission updated its list of high-risk jurisdictions identified as having strategi...
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author-avatar Chandni
FCC PoI
August 20, 2025
11 Jun 2025

Sri Lanka’s Ex-Trade Minister Sentenced for Misuse of Public Funds

On May 29, 2025, Nalin Fernando, former Trade Minister of Sri Lanka, was sentenced to 25 years of rigorous imprison...
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
10 Jun 2025

Government of Canada Updated AML and ATF Framework

On March 7, 2025, the Government of Canada announced significant regulatory amendments to strengthen its Anti-Money...
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
09 Jun 2025

Bangko Sentral ng Pilipinas (BSP) Issued Directions on Adverse Media Screening

On May 27, 2025, the Bangko Sentral ng Pilipinas (BSP) issued a memorandum to all BSP-supervised financial institut...
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