Regulation & Policy
Follow the latest developments in anti-money laundering, counter-terrorist financing, proliferation financing and sanctions regulation. Coverage includes new laws, regulatory guidance, consultation papers, international standards and policy changes affecting regulated businesses and compliance professionals.
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FinCEN Proposes Risk-Based Overhaul of U.S. AML/CFT Program Rules
Date: 7 April 2026Category: Regulation / ComplianceRegion: United States FinCEN has proposed a major revision of the rules governing anti-money laundering and countering the financing…
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FATF Updates Its Grey List: Compliance Implications of the February 2026 Plenary
The Financial Action Task Force updated its lists of high-risk and monitored jurisdictions following its Plenary meeting in Mexico City from 11 to 13 February…
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