DEMO ENVIRONMENT
Regulatory Intelligence
Monitor regulatory changes, assess impact & track control gaps
Active Updates
6
High Impact
3
Upcoming Deadlines
3
Control Gaps
2
FATF
Global
high impact
effective
FATF Guidance on Virtual Assets — Updated Travel Rule Requirements
Effective
01 Jun 2025
MAS
Singapore
high impact
upcoming
MAS Notice MAS626 Amendment — Enhanced CDD for High-Risk Customers
Effective
01 Sep 2025
AMLA
European Union
medium impact
upcoming
EU AMLA Regulation — New Beneficial Ownership Thresholds
Effective
01 Jan 2026
FinCEN
United States
medium impact
effective
FinCEN SARs Filing — Updated Form and Field Requirements
Effective
15 Mar 2025
BIS/BCBS
Global
high impact
upcoming
Basel IV — AML Operational Risk Capital Requirements
Effective
01 Jan 2026
OFAC
United States
low impact
effective
OFAC SDN List — Weekly Update Automation Requirement
Effective
01 Dec 2024