The Centre for Risk, Compliance & Governance Studies
Register
CRCGSC.R.C.G.S

⚖️ DNFBPs (Lawyers, Accountants, Dealers) — regulation across countries

RegulatorCountryOfficial site
AUSTRAC Australian Transaction Reports and Analysis Centre Australia source
DFAT Department of Foreign Affairs and Trade Australia source
ACSC Australian Cyber Security Centre Austria source
COAF Conselho de Controle de Atividades Financeiras Brazil source
FINTRAC Financial Transactions and Reports Analysis Centre of Canada Canada source
CAMLMAC China Anti-Money Laundering Monitoring and Analysis Centre China source
EMLCU Egyptian Money Laundering and Terrorist Financing Combating Unit Egypt source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins France source
FIU-DE Financial Intelligence Unit (Germany) Germany source
CR Companies Registry Hong Kong source
JFIU Joint Financial Intelligence Unit Hong Kong source
FIU-IND Financial Intelligence Unit – India India source
FIU-Ireland Financial Intelligence Unit Ireland Ireland source
JAFIC Japan Financial Intelligence Center Japan source
CRF Cellule de Renseignement Financier Luxembourg source
SSM Suruhanjaya Syarikat Malaysia Malaysia source
FIU-MU Financial Intelligence Unit Mauritius source
FSC Financial Services Commission Mauritius source
OFSI Office of Financial Sanctions Implementation United Kingdom source
InstrumentTypeCountryYearSource
Law No. 9,613/1998 (Anti-Money Laundering Law) Act Brazil 1998 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Act Act Canada 2000 source
Anti-Money Laundering Law of the PRC Act China 2006 source
Anti-Money Laundering Law No. 80 of 2002 Act Egypt 2002 source
Book V, Title VI of the French Monetary and Financial Code Act France 2009 source
Law on Tracing Proceeds of Serious Crimes (Money Laundering Act - GwG) Act Germany 2017 source
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) Act Hong Kong 2011 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Act Ireland 2010 source
Act on Prevention of Transfer of Criminal Proceeds Act Japan 2007 source
Law of 12 November 2004 on the fight against money laundering and terrorist financing Act Luxembourg 2004 source
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) Act Malaysia 2001 source
Financial Intelligence and Anti-Money Laundering Act (FIAMLA) Act Mauritius 2002 source

Showing the first 25 of 26 — open a country to see its full list.

DateEntityCountryActionPenaltySource
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty 4,732,831 GBP source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty 1,000,921 GBP source
26 MAY 2026 Princeton Securities (NSW) Pty Ltd Australia Civil Penalty (Court-ordered, for non-payment of infringement notice) 45,000 AUD≈ 32,175 USD source
26 MAY 2026 Castra Licensee Pty Ltd Australia Civil Penalty (Court-ordered, for non-payment of infringement notice) 50,000 AUD≈ 35,750 USD source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty 165,000 GBP source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty 390,000 GBP source
26 JAN 2026 Bank of Scotland PLC United Kingdom Monetary Penalty 160,000 GBP source
30 SEP 2025 Colorcon Limited United Kingdom Monetary Penalty 152,750 GBP source
8 SEP 2025 Vanquis Bank Limited United Kingdom Disclosure — source
31 JUL 2025 Markom Management Limited United Kingdom Monetary Penalty 300,000 GBP source
8 MAY 2025 Svarog Shipping & Trading Company Limited United Kingdom Monetary Penalty 5,000 GBP source
20 MAR 2025 Herbert Smith Freehills CIS LLP United Kingdom Monetary Penalty 465,000 GBP source
14 MAR 2025 Sahara Hands United Kingdom Disclosure — source
14 MAR 2025 Impact Planet United Kingdom Disclosure — source
14 MAR 2025 Peculiar Peoples’ Palace Ministries United Kingdom Disclosure — source
27 SEP 2024 Integral Concierge Services Limited United Kingdom Monetary Penalty 15,000 GBP source
31 AUG 2023 Wise Payments Limited United Kingdom Disclosure — source
11 JUL 2023 Crown Melbourne Ltd & Burswood Nominees Ltd (Crown Perth) Australia Civil penalty order (Federal Court) 450,000,000 AUD source
27 SEP 2022 Hong Kong International Wine and Spirits Competition Limited United Kingdom Monetary Penalty 30,000 GBP source
19 MAY 2022 Tracerco Limited United Kingdom Monetary Penalty 15,000 GBP source
25 JUN 2021 TransferGo Limited United Kingdom Monetary Penalty 50,000 GBP source
25 JUN 2021 Clear Junction Limited United Kingdom Monetary Penalty 36,393 GBP source
18 FEB 2020 Standard Chartered Bank United Kingdom Monetary Penalty 20,470,000 GBP source
9 SEP 2019 Telia Carrier UK Limited United Kingdom Monetary Penalty 146,341 GBP source
8 MAR 2019 Travelex UK Limited United Kingdom Monetary Penalty 10,000 GBP source