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Tag Archives: RZOLUT

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

Sri Lanka’s Former Provincial Chief Minister Sentenced for Corruption

On 2 April 2025, S. M. Ranjith Samarakoon, former Chief Minister of the North Central Province, was convicted and s...
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author-avatar Chandni
FCC PoI
August 19, 2025
26 Jun 2025

Kazakhstan’s Former Vice Minister Sentenced for Abuse of Office and Embezzlement

On 19 May 2025, Yerlan Kozhagapanov, former Deputy Minister of Culture and Sports, was sentenced to three years in ...
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author-avatar Chandni
FCC RegUpdate
August 19, 2025
25 Jun 2025

HKMA Issued Consultation Paper on Regulated Stablecoin Activities

On May 26, 2025, the Hong Kong Monetary Authority (HKMA) released a consultation paper aimed at addressing AML/CFT ...
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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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  • Home
  • Customers
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    • RegTech & FinTech
    • Enterprise
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  • Products
    • Screening
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    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
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    • Careers
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  • Contact
  • Resources
    • Case Studies
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    • Whitepaper
    • Artefacts
      • Listicles
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      • RENDEZVOUS with RZOLUT
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      • POV
      • Tips Trail
      • Did You Know
    • FCC PoI
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    • News

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