Category: Regulation
The Lebanese Central Bank Enhances Anti-Money Laundering Framworks
This article details how the Lebanese Central Bank is enhancing its financial oversight and anti money laundering protocols to ensure transparency and security.
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Historic handover as AMLA replaces EBA in fight against money laundering
The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has officially taken over mandates from the EBA to centralize the fight against financial crime.
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Understanding the South Korea Update on Cloud Rules vs DORA
The South Korea update on network separation rules improves Digital Resilience and directly compares to DORA standards for financial cloud security and third party risk management.
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UAE Aims At Strengthening Regional Defenses During 2026 MENAFATF Presidency
The UAE begins its 2026 MENAFATF UAE presidency, enforcing Federal Decree Law 10 2025 and aligning regional standards with the FATF fifth round methodology.
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FinCEN Postpones Implementation of Investment Adviser AML Requirements
FinCEN has implemented a two year delay for the Investment Adviser AML Rule, moving the compliance deadline to 2028 to refine suspicious activity reporting.
Read More
The Lebanese Central Bank Enhances Anti-Money Laundering Framworks
This article details how the Lebanese Central Bank is enhancing its financial oversight and anti money laundering protocols to ensure transparency and security.
Read More
Historic handover as AMLA replaces EBA in fight against money laundering
The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has officially taken over mandates from the EBA to centralize the fight against financial crime.
Read More
Understanding the South Korea Update on Cloud Rules vs DORA
The South Korea update on network separation rules improves Digital Resilience and directly compares to DORA standards for financial cloud security and third party risk management.
Read More
UAE Aims At Strengthening Regional Defenses During 2026 MENAFATF Presidency
The UAE begins its 2026 MENAFATF UAE presidency, enforcing Federal Decree Law 10 2025 and aligning regional standards with the FATF fifth round methodology.
Read More
FinCEN Postpones Implementation of Investment Adviser AML Requirements
FinCEN has implemented a two year delay for the Investment Adviser AML Rule, moving the compliance deadline to 2028 to refine suspicious activity reporting.
Read More
The Lebanese Central Bank Enhances Anti-Money Laundering Framworks
This article details how the Lebanese Central Bank is enhancing its financial oversight and anti money laundering protocols to ensure transparency and security.
Read More
Historic handover as AMLA replaces EBA in fight against money laundering
The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has officially taken over mandates from the EBA to centralize the fight against financial crime.
Read More
Understanding the South Korea Update on Cloud Rules vs DORA
The South Korea update on network separation rules improves Digital Resilience and directly compares to DORA standards for financial cloud security and third party risk management.
Read More
UAE Aims At Strengthening Regional Defenses During 2026 MENAFATF Presidency
The UAE begins its 2026 MENAFATF UAE presidency, enforcing Federal Decree Law 10 2025 and aligning regional standards with the FATF fifth round methodology.
Read More
FinCEN Postpones Implementation of Investment Adviser AML Requirements
FinCEN has implemented a two year delay for the Investment Adviser AML Rule, moving the compliance deadline to 2028 to refine suspicious activity reporting.
Read More