We’re pleased to relaunch the FINTRAIL REGCAP in a new, quarterly format for 2025. With a refreshed design and streamlined focus, each edition provides clear, accessible insights into the financial crime regulatory landscape - helping you stay informed and ahead of the curve.
This edition covers:
🌍 Global – The Wolfsberg Group’s latest statements on the risk-based approach and effective suspicious activity monitoring, and FATF’s updated terrorist financing guidance
🇬🇧 UK – The 2025 National Risk Assessment and new System Priorities, OFSI’s crypto threat assessment, and updates to the Money Laundering Regulations
🇪🇺 Europe – EBA reports on ML/TF risks, SupTech and RegTech adoption, and AI’s role in AML and fraud detection
💣 Sanctions & Typologies – The return of UN sanctions on Iran, Russia’s ‘shadow fleet’, and FinCEN alerts on sextortion and Chinese laundering networks
⚖️ Enforcement – From Singapore and France to the Netherlands and the US, a clear message: regulators are sharpening expectations
What other publications and regulatory changes caught your eye last quarter? If you are interested in speaking to the FINTRAIL team about any of the items in the REGCAP, have any ideas for inclusion, or want to discuss any other financial crime topic, please get in touch.