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

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

On December 11, 2024, the Philippines Anti-Money Laundering Council (AMLC) issued Transaction Reporting Guidelines outlining the regulatory requirements for transaction
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author-avatar RzolutAdm
Articles
July 2, 2025
13 May 2025

AI-Native Risk & Compliance: Evolving from Static Databases to Dynamic Intelligence

Traditionally, core Risk & Compliance infrastructure has been built on a foundation of a limited set of curated databases. These
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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 outlining the regulatory requirements for transaction
Continue reading
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 and activities
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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 Shankar Prasad Adhikari,
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
11 Dec 2024

FATF Issued Money Laundering National Risk Assessment (NRA) Guidance

In November 2024, the Financial Action Task Force (FATF) released guidance on National Risk Assessments (NRAs), offering practical insights for
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author-avatar Chandni
FCC PoI
August 29, 2025
03 Dec 2024

Ex-Malaysia Youth and Sports Minister Sentenced for Money Laundering

On November 30, 2024, Syed Saddiq Syed Abdul Rahman, former Malaysian Minister of Youth and Sports and MP for Muar,
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author-avatar Chandni
FCC PoI
September 16, 2025
28 Nov 2024

Ex- Zambia Minister Sentenced and Fined for Corruption and Tax Evasion

On November 8, 2024, Bowman Lusambo, former Lusaka Province Minister and Kabushi MP, was sentenced to four years in prison
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author-avatar Chandni
FCC RegUpdate
September 11, 2025
21 Nov 2024

Australian Treasury Issued Consultation on Enhanced Beneficial Ownership

On November 14, 2024, the Australian Treasury introduced the Treasury Laws Amendment Bill 2024 to improve transparency in the ownership
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