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Posts by Chandni

author-avatar Chandni
FCC PoI
August 22, 2025
11 Feb 2025

Former North Macedonia Deputy Prime Minister Sanctioned for Corruption

On 9 December 2024, Artan Grubi, former Deputy Prime Minister of North Macedonia, was sanctioned by the U.S. State ...
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author-avatar Chandni
FCC PoI
August 28, 2025
03 Jan 2025

Ex-Taiwanese Minister Indicted for Bribery and Corruption

On December 26, 2024, Ko Wen-je, Chairman of the Taiwan People’s Party (TPP), was indicted for bribery, embezzlemen...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
02 Jan 2025

Wolfsberg Group Published Guidance on Payment Transparency

On December 16, 2024, the Wolfsberg Group issued guidance emphasizing the responsibilities of Payment Service Provi...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
30 Dec 2024

Australia Government Passed AML/CTF Amendment Bill 2024

On November 29, 2024, the Parliament of Australia passed the Anti-Money Laundering and Counter-Terrorism Financing ...
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author-avatar Chandni
FCC PoI
August 28, 2025
27 Dec 2024

Ex-Spain Minister Sentenced for Money Laundering and Corruption

On December 20, 2024, Rodrigo Rato, former IMF director and Spanish politician, was sentenced to four years and nin...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
26 Dec 2024

FinCEN Issues Statement on Elder Financial Exploitation

On December 4, 2024, the Financial Crimes Enforcement Network (FinCEN), alongside federal and state regulators, iss...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
24 Dec 2024

The Financial Stability Board (FSB) Issued Recommendations on Cross-border Payments

On December 12, 2024, the Financial Stability Board (FSB) published a report titled "Interoperability Across Data F...
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author-avatar Chandni
FCC PoI
August 29, 2025
23 Dec 2024

Former Nepal Minister Charged for Fraud and Money Laundering

On December 16, 2024, Rabi Lamichhane, former Home Minister and RSP Chair, faced allegations of cooperative fraud, ...
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author-avatar Chandni
FCC PoI
August 29, 2025
12 Dec 2024

Former Chairman of Nepal Airlines Corporation (NAC) Sentenced for Corruption

On December 5, 2024, Sugat Ratna Kansakar, former General Manager of Nepal Airlines Corporation (NAC), along with S...
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