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author-avatar Chandni
FCC RegUpdate
October 14, 2025
14 Oct 2025

State Bank of Vietnam (SBV) Issued Circular on AML Law Implementation

On September 15, 2025, the State Bank of Vietnam (SBV) issued Circular No. 27/2025/TT-NHNN, guiding the implementation of provisions of
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author-avatar Chandni
FCC PoI
October 14, 2025
13 Oct 2025

South African Opposition Leader Found Guilty on Gun Charges

On 1 October 2025, Julius Malema, opposition leader and head of the Economic Freedom Fighters (EFF), was convicted of firearm
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author-avatar Chandni
FCC PoI
October 14, 2025
01 Oct 2025

Brazil’s Former President Sentenced for Plotting Coup

On 11 September 2025, Jair Bolsonaro, former President of Brazil, was convicted of organizing a coup to remain in office
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author-avatar Chandni
FCC PoI
October 1, 2025
30 Sep 2025

Sri Lanka’s Former President Arrested for Misusing State Funds

On 22 August 2025, former President of Sri Lanka, Ranil Wickremesinghe was taken into custody over allegations of misusing government
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author-avatar Chandni
FCC PoI
September 22, 2025
22 Sep 2025

DRC Ex-Justice Minister Sentenced for Embezzlement

On September 3, 2025, Constant Mutamba, former Justice Minister of the Democratic Republic of Congo, was sentenced to three years
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author-avatar Chandni
FCC PoI
September 18, 2025
19 Sep 2025

Ex-Indonesian Minister Detained for Corruption

On September 5, 2025, Nadiem Makarim, Indonesia’s former education minister and co-founder of Gojek, was detained for 20 days as
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author-avatar Chandni
FCC PoI
September 18, 2025
18 Sep 2025

Ex-European Parliament Member Sentenced for Tax Fraud and Money Laundering

On September 2, 2025, Jérôme Rivière, a former Member of the European Parliament, was convicted of aggravated tax fraud and
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author-avatar RzolutAdm
Whitepaper
September 17, 2025
16 Sep 2025

AI agents Driving the Future of Due Diligence


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author-avatar RzolutAdm
September 16, 2025
16 Sep 2025

Refund and Cancellation Policy

This Refund and Cancellation Policy (“Policy”) governs the subscription and use of RZOLUT’s SaaS-based Anti-Money Laundering (“AML”) name screening solution

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      • PEP Bridge
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  • Solutions
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