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Tag Archives: RZOLUT

author-avatar Chandni
FCC RegUpdate
August 21, 2025
12 May 2025

Dubai Financial Services Authority (DFSA) Amended the AML/CTF Rules

The Dubai Financial Services Authority (DFSA) has amended the Anti-Money Laundering, Counter-Terrorist Financing an...
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author-avatar Chandni
FCC PoI
August 22, 2025
08 May 2025

Dubai-Based Businessman Sentenced and Fined for Money Laundering

On January 9, 2025, Balvinder Singh Sahni, a Dubai-based Indian businessman, was sentenced to five years in prison ...
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author-avatar Chandni
FCC PoI
August 22, 2025
06 May 2025

Former Kyrgyz Natural Resources Minister Sentenced for Corruption

On February 5, 2025, Dinara Kutmanova, the former Kyrgyz Minister of Natural Resources, and her son, Kemelbek Kutma...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
28 Feb 2025

Philippines Anti-Money Laundering Council (AMLC) Issued Transaction Reporting Guidelines

On 3 January 2025, the Philippines Anti-Money Laundering Council (AMLC) issued Transaction Reporting Guidelines out...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
21 Feb 2025

National Bank of Cambodia (NBC) Issued Digital Asset Regulation

On 26 December 2024, the National Bank of Cambodia (NBC) issued a regulation to manage crypto asset transactions an...
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author-avatar Chandni
FCC PoI
August 22, 2025
18 Feb 2025

Hungary Minister of the Prime Minister’s Cabinet Office Sanctioned for Corruption

On 7 January 2025, Antal Rogan, a senior Hungarian official and close aide to Prime Minister Viktor Orban, was sanc...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
14 Feb 2025

Hong Kong Monetary Authority (HKMA) Issued Circular to Implement Anti-Scam Measure

On December 20, 2024, the Hong Kong Monetary Authority (HKMA) issued a circular to Authorized Institutions (AIs) to...
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author-avatar Chandni
FCC PoI
August 22, 2025
12 Feb 2025

Bosnia’s Security Minister Arrested for Money Laundering, and Bribery

On 26 December 2024, Nenad Nešić, Bosnia’s Security Minister and leader of the Democratic People’s Alliance (DNS), ...
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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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      • PEP Bridge
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  • Solutions
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      • Venoot
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      • Customer / Vendor / Partner Onboarding
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