Change log

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A public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.

432 changes recorded.

Change Record Type Country Date
Published FIU-Nederland Regulator Netherlands
Published De Nederlandsche Bank Regulator Netherlands
Published Autoriteit Persoonsgegevens Regulator Netherlands
Published Autoriteit Financiële Markten Regulator Netherlands
Updated Reliance Infrastructure Limited Enforcement India
Updated Reliance Infrastructure Limited Enforcement India
Updated Personal data breach notification Obligation France
Verified Netherlands Country Netherlands
Published Netherlands Country Netherlands
Published Personal data breach notification Obligation Mauritius
Published Lawful basis, notice and data subject rights Obligation Mauritius
Published Suspicious transaction reporting Obligation Mauritius
Published Customer due diligence (KYC/CDD) Obligation Mauritius
Published AML record retention Obligation Mauritius
Published AML compliance programme and officer Obligation Mauritius
Updated Bendigo and Adelaide Bank Limited Enforcement Australia
Updated Bank Secrecy Act (BSA), 1970 Instrument United States
Updated USA PATRIOT Act, 2001 Instrument United States
Updated FinCEN Customer Due Diligence (CDD) Rule Instrument United States
Updated Financial Services and Markets Act 2000 (FSMA) Instrument United Kingdom
Updated Proceeds of Crime Act 2002 (POCA) Instrument United Kingdom
Updated Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017) Instrument United Kingdom
Updated Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering Instrument United Arab Emirates
Updated Cabinet Decision No. (10) of 2019 — AML/CFT Implementing Regulation Instrument United Arab Emirates
Updated Foreign Contribution (Regulation) Act, 2010 (FCRA) Instrument India
Published Financial Intelligence and Anti-Money Laundering Act (FIAMLA) Instrument Mauritius
Published Banking Act 2004 Instrument Mauritius
Published Financial Services Act 2007 Instrument Mauritius
Published Data Protection Act 2017 Instrument Mauritius
Published Financial Services Commission Regulator Mauritius