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author-avatar Chandni
FCC RegUpdate
August 20, 2025
28 May 2025

Singapore Government Updated AML Bill 2025 on Estate Agents & Developers

On March 7, 2025, the Singapore Government published amendments to the Anti-Money Laundering and Other Matters Bill concerning estate agents,
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author-avatar Chandni
FCC PoI
August 21, 2025
27 May 2025

Cameroon’s Ex-Defense Minister Sentenced for Corruption and Money Laundering

On April 5, 2025, former Cameroonian Defense Minister Edgard Alain Mebe Ngo’o was sentenced to 30 years in prison for
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author-avatar Chandni
FCC RegUpdate
August 20, 2025
26 May 2025

Ghana’s Financial Regulators Issued AML/CFT&P Guidelines for Foreign Exchange Bureaux

On February 28, 2025, the Bank of Ghana (BoG) and the Financial Intelligence Centre (FIC) introduced new guidelines to enhance
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author-avatar RzolutAdm
Whitepaper
July 2, 2025
22 May 2025

Why Screening Fails Before It Even Starts


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author-avatar Chandni
FCC RegUpdate
August 20, 2025
22 May 2025

AUSTRAC Issued Guidance on Tipping Off Offence

On March 31, 2025, AUSTRAC introduced the tipping off offence, making it a criminal offence to disclose certain types of
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author-avatar Chandni
FCC PoI
August 21, 2025
21 May 2025

Mauritius’ Former Finance Minister Arrested for Embezzlement

On April 9, 2025, Renganaden Padayachy was arrested as part of an investigation into the alleged embezzlement of funds from
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author-avatar Chandni
FCC RegUpdate
August 20, 2025
20 May 2025

SEBI Issued Investor Charter for KYC Registration Agencies (KRAs)

On May 6, 2025, the Securities and Exchange Board of India (SEBI) issued a circular directing all KYC Registration Agencies
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author-avatar Chandni
FCC PoI
August 21, 2025
19 May 2025

Peru’s Ex President Sentenced for Money Laundering

On April 15, 2025, Peru’s former president Ollanta Humala was sentenced to 15 years in prison for money laundering. The
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author-avatar Chandni
FCC RegUpdate
August 20, 2025
16 May 2025

FinCEN Issued an Alert on Oil Smuggling Schemes

On May 1, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert regarding suspicious activities linked to
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  • Solutions
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