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

RegulatorCountryOfficial site
FinTRACA Financial Transactions and Reports Analysis Centre of Afghanistan Afghanistan source
UIFAND Unitat d'Intel·ligència Financera d'Andorra Andorra source
AUSTRAC Australian Transaction Reports and Analysis Centre Australia source
DFAT Department of Foreign Affairs and Trade Australia source
A-FIU Geldwäschemeldestelle (Financial Intelligence Unit) at the Bundeskriminalamt Austria source
CCB Compliance Commission of The Bahamas Bahamas source
SCB Securities Commission of The Bahamas Bahamas source
BFIU Bangladesh Financial Intelligence Unit Bangladesh source
FSC Financial Services Commission Belize source
COAF Conselho de Controle de Atividades Financeiras Brazil source
BDCB Brunei Darussalam Central Bank Brunei source
IGAE Inspeção-Geral das Atividades Económicas Cabo Verde source
UIF Unidade de Informação Financeira Cabo Verde —
FINTRAC Financial Transactions and Reports Analysis Centre of Canada Canada source
UAF Unidad de Análisis Financiero Chile source
CAMLMAC China Anti-Money Laundering Monitoring and Analysis Centre China source
AMLO Ured za sprječavanje pranja novca (Anti-Money Laundering Office) Croatia source
UAFE Unidad de Análisis Financiero y Económico Ecuador source
EMLCU Egyptian Money Laundering and Terrorist Financing Combating Unit Egypt source
UIF Unidad de Investigación Financiera El Salvador source
ANIF Agencia Nacional de Investigación Financiera (National Agency for Financial Investigation) Equatorial Guinea source
FIU Financial Intelligence Unit Estonia source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins France source
SARAS Service for Accounting, Reporting and Auditing Supervision Georgia source
FIU-DE Financial Intelligence Unit (Germany) Germany source
UIF Unidad de Inteligencia Financiera Honduras source
CR Companies Registry Hong Kong source
C&ED Customs and Excise Department Hong Kong source
JFIU Joint Financial Intelligence Unit Hong Kong source
FIU-IND Financial Intelligence Unit – India India source
AMLCU Anti-Money Laundering Compliance Unit Ireland source
FIU-Ireland Financial Intelligence Unit Ireland Ireland source
FSC Financial Services Commission Jamaica source
JAFIC Japan Financial Intelligence Center Japan source
FRC Financial Reporting Centre Kenya source
MOCI Ministry of Commerce and Industry Kuwait source
AMLIO Anti-Money Laundering Intelligence Office Laos source
SIC Special Investigation Commission Lebanon source
Libyan Financial Information Unit (وحدة المعلومات المالية الليبية) Libyan Financial Information Unit (وحدة المعلومات المالية الليبية) Libya source
FMA Finanzmarktaufsicht Liechtenstein Liechtenstein source
FNTT Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba) Lithuania source
AED Administration de l'enregistrement, des domaines et de la TVA Luxembourg source
CRF Cellule de Renseignement Financier Luxembourg source
FIA Financial Intelligence Authority Malawi source
SSM Suruhanjaya Syarikat Malaysia Malaysia source
FIU-MU Financial Intelligence Unit Mauritius source
FSC Financial Services Commission Mauritius source
AMSF Autorité Monégasque de Sécurité Financière Monaco source
FIU Financial Intelligence Unit (Police Administration, Department for Financial Intelligence Affairs) Montenegro source
AMLCB Central Body for Anti-Money Laundering Myanmar source
MFIU Myanmar Financial Intelligence Unit Myanmar source
BIPA Business and Intellectual Property Authority Namibia source
FIC Financial Intelligence Centre Namibia source
NFIU Nauru Financial Intelligence Unit Nauru source
FIU-Nepal Financial Intelligence Unit, Nepal Nepal source
BFT Bureau Financieel Toezicht Netherlands source
FIU-NL FIU-Nederland Netherlands source
DIA Department of Internal Affairs New Zealand source
NFIU Nigerian Financial Intelligence Unit Nigeria source
Finanstilsynet (Financial Supervisory Authority of Norway) Finanstilsynet (Financial Supervisory Authority of Norway) Norway source
FIU Financial Intelligence Unit Palau source
SSNF Superintendencia de Sujetos No Financieros Panama source
FASU Financial Analysis and Supervision Unit Papua New Guinea source
IPA Investment Promotion Authority Papua New Guinea source
AMLC Anti-Money Laundering Council Philippines source
MOCI Ministry of Commerce and Industry Qatar source
QFIU Qatar Financial Information Unit Qatar source
ANIF Agence Nationale d'Investigation Financière (National Agency for Financial Investigation) Republic of the Congo source
FIC Financial Intelligence Centre Rwanda source
FIU Financial Intelligence Unit Saint Kitts and Nevis source
FSRC Financial Services Regulatory Commission Saint Kitts and Nevis source
FSRC Nevis Financial Services Regulatory Commission Saint Kitts and Nevis source
FIA Financial Intelligence Authority Saint Lucia source
FIU Financial Intelligence Unit Saint Vincent and the Grenadines source
SIFA Samoa International Finance Authority Samoa source
SAFIU Saudi Financial Investigation Unit Saudi Arabia source
APML Administration for the Prevention of Money Laundering Serbia source
APR Business Registers Agency (APR) Serbia source
ACRA Accounting and Corporate Regulatory Authority Singapore source
STRO Suspicious Transaction Reporting Office Singapore source
FIC Financial Intelligence Centre South Africa source
SEPBLAC Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias Spain source
FIU Financial Intelligence Unit of Sri Lanka Sri Lanka source
Länsstyrelsen i Skåne län (Skåne County Administrative Board) Länsstyrelsen i Skåne län (Skåne County Administrative Board) Sweden source
Länsstyrelsen i Stockholms län (Stockholm County Administrative Board) Länsstyrelsen i Stockholms län (Stockholm County Administrative Board) Sweden source
Länsstyrelsen i Västra Götalands län (Västra Götaland County Administrative Board) Länsstyrelsen i Västra Götalands län (Västra Götaland County Administrative Board) Sweden source
FIU Financial Intelligence Unit (Tanzania) Tanzania source
SERVE SERVE, I.P. (Business Registration and Verification Service) Timor-Leste source
UIF Unidade de Informação Financeira (Financial Information Unit) Timor-Leste source
TRA Transaction Reporting Authority Tonga source
FIA Financial Intelligence Authority Uganda source
Ministry of Economy and Tourism Ministry of Economy and Tourism United Arab Emirates source
UAE FIU UAE Financial Intelligence Unit United Arab Emirates source
OFSI Office of Financial Sanctions Implementation United Kingdom source
SENACLAFT Secretaría Nacional para la Lucha contra el Lavado de Activos y el Financiamiento del Terrorismo Uruguay source
VFSC Vanuatu Financial Services Commission Vanuatu source
Applies across all sectors
MoLSA Ministry of Labour and Social Affairs Afghanistan source
IDPC Commissioner for the Right to Information and Protection of Personal Data (Komisioneri për të Drejtën e Informimit dhe Mbrojtjen e të Dhënave Personale) Albania source
AIF Financial Intelligence Agency (Agjencia e Inteligjencës Financiare) Albania source
QKB National Business Centre (Qendra Kombëtare e Biznesit) Albania source
Law or regulationTypeCountryYearSource
Decret 76/2022, del 2 de març, d'aprovació del Reglament de la Llei 14/2017 (Decree 76/2022 approving the Regulation of Law 14/2017) Regulation Andorra 2022 source
Llei 14/2017, del 22 de juny, de prevenció i lluita contra el blanqueig de diners o valors i el finançament del terrorisme (Law 14/2017 on the prevention and fight against money laundering and terrorist financing) Act Andorra 2017 source
Money Laundering (Prevention) Regulations 2007 (SI No. 38 of 2007), as amended Regulation Antigua and Barbuda 2007 source
Money Laundering Prevention Act, 2012 (Act No. 5 of 2012) Act Bangladesh 2012 source
Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23 Act Barbados 2011 source
Resolução Coaf nº 36, de 10 de março de 2021 (COAF Resolution 36 on AML/CFT procedures for COAF-supervised entities) Regulation Brazil 2021 source
Resolução Coaf nº 40, de 22 de novembro de 2021 (COAF Resolution 40 on politically exposed persons) Regulation Brazil 2021 source
Lei nº 13.810, de 8 de março de 2019 (Law 13,810/2019 on compliance with UN Security Council sanctions and asset freezing) Act Brazil 2019 source
Law No. 9,613/1998 (Anti-Money Laundering Law) Act Brazil 1998 source
Criminal Asset Recovery Order, 2012 Act Brunei 2012 source
Anti-Terrorism Order, 2011 Act Brunei 2011 source
Decreto-Lei n.º 9/2012, de 20 de março — Organização, competências e funcionamento da Unidade de Informação Financeira (Decree-Law 9/2012 on the organisation, powers and operation of the Financial Intelligence Unit) Act Cabo Verde 2012 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations Regulation Canada 2002 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations Regulation Canada 2001 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Act Act Canada 2000 source
Circular N° 62 de la UAF, que imparte instrucciones de carácter general a las personas señaladas en el artículo 3, inciso primero, de la Ley N° 19.913 Circular Chile 2025 source
反洗钱特别预防措施管理办法 (Measures for the Administration of Anti-Money Laundering Special Preventive Measures) Regulation China 2026 source
Anti-Money Laundering Law of the PRC Act China 2006 source
Pravilnik o obavještavanju Ureda za sprječavanje pranja novca o sumnjivim transakcijama, sredstvima i osobama (Rulebook on notifying the Anti-Money Laundering Office of suspicious transactions, funds and persons) Regulation Croatia 2019 source
Pravilnik o obavještavanju Ureda za sprječavanje pranja novca o gotovinskim transakcijama u vrijednosti od 10.000,00 eura i većoj (Rulebook on notifying the Anti-Money Laundering Office of cash transactions of EUR 10,000 and above) Regulation Croatia 2019 source
Zakon o sprječavanju pranja novca i financiranja terorizma (Anti-Money Laundering and Terrorist Financing Act) Act Croatia 2017 source
Prevention and Suppression of Money Laundering Activities Law of 2007 (Ο περί της Παρεμπόδισης και Καταπολέμησης της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες Νόμος του 2007, 188(I)/2007) Act Cyprus 2007 source
Bekendtgørelse af lov om forebyggende foranstaltninger mod hvidvask og finansiering af terrorisme (hvidvaskloven), LBK nr. 433 af 17. april 2026 (Consolidated Act on Measures to Prevent Money Laundering and Financing of Terrorism) Act Denmark 2026 source
Anti-Money Laundering and Suppression of Terrorist Financing Code of Practice, 2014 (S.R.O. 10 of 2014) Regulation Dominica 2014 source
Money Laundering (Prevention) Regulations, 2013 (S.R.O. 4 of 2013) Regulation Dominica 2013 source
Ley No. 155-17 contra el Lavado de Activos y el Financiamiento del Terrorismo (Law 155-17 against Money Laundering and the Financing of Terrorism) Act Dominican Republic 2017 source
Decreto No. 408-17, Reglamento de Aplicación de la Ley No. 155-17 contra el Lavado de Activos, el Financiamiento del Terrorismo y la Proliferación de Armas de Destrucción Masiva (Decree 408-17, Implementing Regulation of Law 155-17) Regulation Dominican Republic 2017 source
Anti-Money Laundering Law No. 80 of 2002 Act Egypt 2002 source
Financial Transactions Reporting Act 2004 Act Fiji 2004 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
Ley Especial Contra el Lavado de Activos (Decreto No. 144-2014) Act Honduras 2014 source
Ley para la Regulación de Actividades y Profesiones No Financieras Designadas - APNFD (Decreto No. 131-2014) (Law for the Regulation of Designated Non-Financial Activities and Professions) Act Honduras 2014 source
Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees) (March 2025) Guideline Hong Kong 2025 source
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) Act Hong Kong 2011 source
Lög um aðgerðir gegn peningaþvætti og fjármögnun hryðjuverka nr. 140/2018 (Act No. 140/2018 on Measures against Money Laundering and Terrorist Financing) Act Iceland 2018 source
Prevention of Money-laundering (Maintenance of Records) Rules, 2005 Rule India 2005 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
الدليل الإرشادي بشأن التزام المؤسسات المالية والأعمال والمهن غير المالية المحددة والجهات المعنية بالتنفيذ بتطبيق العقوبات المالية المستهدفة دون تأخير 2026 (Guidance on the Obligation of Financial Institutions, DNFBPs and Implementing Bodies to Apply Targeted Financial Sanctions Without Delay, 2026) Guideline Iraq 2026 source
قانون مكافحة غسل الأموال وتمويل الإرهاب رقم (39) لسنة (2015) (Anti-Money Laundering and Counter-Terrorism Financing Law No. 39 of 2015) Act Iraq 2015 source
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Act Ireland 2010 source
犯罪による収益の移転防止に関する法律施行規則 (Ordinance for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds) Regulation Japan 2008 source
Act on Prevention of Transfer of Criminal Proceeds Act Japan 2007 source
Proceeds of Crime and Anti-Money Laundering Act (Cap. 59A) Act Kenya 2009 source
Ministerial Circular No. (1) of 2023 on Virtual Assets (Ministry of Commerce and Industry) Circular Kuwait 2023 source
FMA-Wegleitung 2018/7 betreffend die allgemeine und branchenspezifische Auslegung des Sorgfaltspflichtrechts (SPG und SPV) (FMA Guidance 2018/7 on the general and sector-specific interpretation of due diligence law) Guideline Liechtenstein 2018 source
Gesetz vom 11. Dezember 2008 über berufliche Sorgfaltspflichten zur Bekämpfung von Geldwäscherei, organisierter Kriminalität und Terrorismusfinanzierung (Sorgfaltspflichtgesetz; SPG) (Due Diligence Act) Act Liechtenstein 2008 source
Law of 12 November 2004 on the fight against money laundering and terrorist financing Act Luxembourg 2004 source
Lei n.º 3/2017 (Law 3/2017, amending Law 2/2006 on money laundering and Law 3/2006 on terrorism) Act Macao 2017 source
Directive n° 001/SAMIFIN/CAB/DG/22 sur la prévention et la détection du blanchiment de capitaux et/ou du financement du terrorisme et la déclaration des opérations suspectes (SAMIFIN Directive 001 on preventing and detecting ML/TF and reporting suspicious transactions) Direction Madagascar 2022 source
Loi n° 2018-043 sur la lutte contre le blanchiment de capitaux et le financement du terrorisme (Law 2018-043 on the fight against money laundering and terrorist financing) Act Madagascar 2018 source
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) Act Malaysia 2001 source
Loi uniforme relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive dans les États membres de l'Union Monétaire Ouest Africaine (Uniform Law on combating money laundering, terrorist financing and proliferation financing in UMOA member states) Act Mali 2023 source
Financial Intelligence and Anti-Money Laundering Act (FIAMLA) Act Mauritius 2002 source
Loi n° 1.549 du 6 juillet 2023 portant adaptation de dispositions législatives en matière de lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive (Law 1,549 adapting legislative provisions on AML/CFT/proliferation financing) Act Monaco 2023 source
Loi n° 1.362 du 3 août 2009 relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive et la corruption (Law 1,362 on combating money laundering, terrorist financing, proliferation financing and corruption) Act Monaco 2009 source
Ordonnance Souveraine n° 2.318 du 3 août 2009 fixant les conditions d'application de la loi n° 1.362 du 3 août 2009 relative à la lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive et la corruption (Sovereign Ordinance 2,318 implementing Law 1,362) Regulation Monaco 2009 source
Anti-Money Laundering and Targeted Financial Sanctions Act 2023 Act Nauru 2023 source
Suspicious Transaction Reporting Guidelines (updated July 2025) Guideline Nepal 2025 source
Threshold Transaction Reporting Guidelines (updated July 2025) Guideline Nepal 2025 source
Wet toezicht trustkantoren 2018 (Trust Offices Supervision Act 2018) Act Netherlands 2018 source
Money Laundering and Terrorist Financing (Prevention) Act Act Netherlands 2008 source
Money Laundering (Prevention and Prohibition) Act 2022 Act Nigeria 2022 source
Правилник за формата на нумерираниот регистар што го водат давателите на услуги поврзани со виртуелни средства и други обврзници (Rulebook on the Format of the Numbered Register Kept by Virtual Asset Service Providers and Other Obliged Entities) Regulation North Macedonia 2024 source
Закон за спречување на перење пари и финансирање на тероризам (Law on the Prevention of Money Laundering and Financing of Terrorism) Act North Macedonia 2022 source
Financial Transactions Reporting Requirements for Designated Non-Financial Businesses and Professions (FIU AML/CFT Regulation 02) Regulation Palau 2021 source
Money Laundering and Proceeds of Crime Act (17 PNCA Chapter 33) Act Palau — source
Regulation No. (1) of 2023 Designating the Supervisory Authorities for Financial Institutions, Designated Non-Financial Businesses and Professions and Non-Profit Organisations for AML/CFT (نظام رقم (1) لسنة 2023 بتحديد السلطات المشرفة) Regulation Palestine 2023 source
Ley 124 de 7 de enero de 2020, que crea la Superintendencia de Sujetos no Financieros (Law 124 of 7 January 2020 creating the Superintendency of Non-Financial Subjects) Act Panama 2020 source
Republic Act No. 11521, An Act Further Strengthening the Anti-Money Laundering Law Act Philippines 2021 source
Ustawa z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu (Act of 1 March 2018 on Counteracting Money Laundering and Terrorist Financing) Act Poland 2018 source
AML/CFT Law No. 20 of 2019 Act Qatar 2019 source
Guidance to Reporting Entities on Suspicious Transaction/Activities Reporting Standards Guideline Saint Lucia 2023 source
Ratifying Delegated Decree no. 21 – Alignment of national legislation with international AML/CFT standards and conventions (Decreto Delegato 27 febbraio 2020 n. 33) Act San Marino 2020 source
Anti-Money Laundering Law Act Saudi Arabia 2017 source
Law on the Prevention of Money Laundering and the Financing of Terrorism (consolidated; Official Gazette RS Nos 113/2017, 91/2019, 153/2020, 92/2023, 94/2024 and 19/2025) Act Serbia 2017 source
Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 (Act 5 of 2020) Act Seychelles 2020 source
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act(CDSA) Act Singapore 1992 source
Companies Act 1967 Act Singapore 1967 source
Financial Intelligence Centre Act 38 of 2001 (FICA) Act South Africa 2001 source
Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo (Law 10/2010 on the prevention of money laundering and terrorist financing) Act Spain 2010 source
Prevention of Money Laundering Act, No. 5 of 2006 Act Sri Lanka 2006 source
Financial Transactions Reporting Act, No. 6 of 2006 Act Sri Lanka 2006 source
قانون مكافحة غسل الأموال وتمويل الإرهاب لسنة 2014 (Money Laundering and Terrorism Financing (Combating) Act 2014) Act Sudan 2014 source
The Anti-Money Laundering Act, Cap. 423 R.E. 2023 Act Tanzania 2006 source
Decreto-Lei n.º 16/2014, de 18 de Junho – Unidade de Informação Financeira (Decree-Law No. 16/2014 of 18 June – Financial Information Unit) Act Timor-Leste 2014 source
Lei n.º 17/2011, de 28 de Dezembro – Regime Jurídico da Prevenção e do Combate ao Branqueamento de Capitais e ao Financiamento do Terrorismo (Law No. 17/2011 – Legal Regime for Preventing and Combating Money Laundering and Terrorist Financing) Act Timor-Leste 2011 source
Money Laundering and Proceeds of Crime (Preventive Measures and Transaction Reporting) Regulations 2026 Regulation Tonga 2026 source
Ley N° 19.574 — Ley Integral contra el Lavado de Activos (Law 19,574 — Comprehensive Law against Money Laundering) Act Uruguay 2017 source
Luật Phòng, chống rửa tiền số 14/2022/QH15 (Law No. 14/2022/QH15 on Anti-Money Laundering) Act Vietnam 2022 source
Financial Intelligence Centre (General) Regulations, 2022 (Statutory Instrument No. 54 of 2022) Regulation Zambia 2022 source
Financial Intelligence Centre (Amendment) Act, 2016 Act Zambia 2016 source
Applies across all sectors
Law No. 124/2024 "Për mbrojtjen e të dhënave personale" (Law No. 124/2024 on the Protection of Personal Data) Act Albania 2024 source
Law No. 112/2020 "Për regjistrin e pronarëve përfitues" (Law No. 112/2020 on the Register of Beneficial Owners), as amended Act Albania 2020 source
Law No. 10237 dated 18.02.2010 "Për sigurinë dhe shëndetin në punë" (Law on Safety and Health at Work) Act Albania 2010 source
Law No. 10273 dated 29.04.2010 "Për dokumentin elektronik" (Law No. 10273/2010 on the Electronic Document) Act Albania 2010 source
Law No. 9049 dated 10.04.2003 "Për deklarimin dhe kontrollin e pasurive, të detyrimeve financiare të të zgjedhurve dhe të disa nëpunësve publikë" (Law on the Declaration and Audit of Assets, Financial Obligations of Elected Persons and Certain Public Officials) Act Albania 2003 source
Loi n° 25-11 du 24 juillet 2025 modifiant et complétant la loi n° 18-07 (Law 25-11 of 24 July 2025 amending and supplementing Law 18-07) Act Algeria 2025 source
Loi n° 23-01 du 7 février 2023 modifiant et complétant la loi n° 05-01 (Law 23-01 of 7 February 2023 amending and supplementing Law 05-01) Act Algeria 2023 source
Loi n° 22-08 du 5 mai 2022 fixant l'organisation, la composition et les attributions de la Haute autorité de transparence, de prévention et de lutte contre la corruption (Law 22-08 of 5 May 2022 on the High Authority for Transparency, Prevention and Combating of Corruption) Act Algeria 2022 source
ObligationCountryNatureVerifiedSourceDetail
Applies across all sectors
Whistleblower disclosure channel and protection Tanzania Ongoing source View →
Written employment contract and particulars; five-year retention Tanzania 5 years after termination source View →
Personal data breach notification Thailand Within 72 hours of becoming aware, where feasible source View →
Accept and protect whistleblower reports Timor-Leste — source View →
No dismissal for lodging a complaint with the authorities Timor-Leste — source View →
Lawful basis, notice and data subject rights Togo Ongoing source View →
Personal data breach notification Tonga Within 72 hours of becoming aware source View →
Cyber-incident reporting and annual security audit Tunisia Immediately source View →
Whistleblowing: internal reporting unit in public bodies Tunisia — source View →
Lawful basis, notice and data subject rights Türkiye At collection + on request source View →
Personal data breach notification Türkiye Within 72 hours of learning of the breach (Board decision 2019/10) source View →
Lawful basis, notice and data subject rights Turkmenistan Ongoing; requests answered within 1 working day source View →
Prohibition of victimising employees who raise breaches or give evidence Tuvalu — source View →
Leaders must not offer, seek or accept bribes Tuvalu — source View →
Leaders: annual declaration of assets, liabilities, income, shares and directorships; gift declaration Tuvalu Annually by 1 June (s. 33(2)); gifts within 30 days of receipt (s. 20) source View →
Personal data breach notification Uganda Immediately (s. 23(1)) source View →
Protection of whistleblowers from victimisation Uganda — source View →
Keep and update beneficial owner records United Arab Emirates Update within 15 days of a change source View →
Lawful basis, notice and data subject rights (federal PDPL) United Arab Emirates Ongoing source View →
Personal data breach notification (DIFC) United Arab Emirates As soon as practicable source View →
Measure, report and keep records of greenhouse gas emissions United Arab Emirates Periodic reports as set by the Ministry or competent authority; records kept 5 years source View →
Failure to prevent fraud: reasonable prevention procedures United Kingdom Ongoing from 1 September 2025 source View →
Lawful basis, transparency and data subject rights United Kingdom Ongoing source View →
Anti-bribery prohibition on payments to foreign officials United States Ongoing source View →
Consumer rights to know, delete, correct and opt out of sale or sharing (California) United States Ongoing source View →
Reports of blocked property to OFAC United States Within 10 business days of blocking source View →
Minimum wage, overtime and pay records United States Ongoing source View →
Consumer consent for electronic delivery of legally required notices United States Before electronic delivery source View →
Identify and register beneficial owners with the BCU registry Uruguay Changes reported within 45 days (90 days where non-resident owners are involved) source View →
Notify the URCDP of personal data security breaches Uruguay Within 72 hours of becoming aware source View →
Prevent and sanction sexual harassment, keep complaints confidential and publicise a policy Uruguay — source View →
Do not dismiss or discipline harassment complainants or witnesses Uruguay Presumption applies for 180 days after a complaint source View →
Lawful basis, transparency and data subject rights Vanuatu Continuing source View →
Authorisation for use of data collected in Vanuatu elsewhere Vanuatu Before any use of the data outside Vanuatu source View →
Pay severance allowance on termination Vanuatu On termination source View →
Collect and update beneficial ownership information Vietnam Ongoing; kept up to date source View →
Reporting corruption and protection of reporters and witnesses Yemen — source View →
Lawful basis, consent and data subject rights Zambia — source View →
Personal data breach notification Zambia Within 24 hours of the breach source View →
Employer procedures to protect whistleblowers from reprisal Zambia — source View →
Corporate liability for corruption and preventive steps defence Zambia — source View →
Lawful processing, notice and data subject rights Zimbabwe — source View →
Personal data breach notification to the Data Protection Authority Zimbabwe Within 24 hours of the breach source View →
DateEntityCountryActionPenaltySource
28 OCT 2026 Unnamed estate agent (megler; name not published) - licence revoked Norway Licence Action — source
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty £4,732,830.58 source
SEP 2026 Panzer Norge AS Norway Monetary Penalty NOK 100,000 source
21 AUG 2026 Legal person (not named in the publication) Liechtenstein Monetary Penalty CHF 50,000 source
19 AUG 2026 FGH Revisjon AS Norway Monetary Penalty NOK 400,000≈ US$41,710 source
14 AUG 2026 Forvis Mazars Accounting Int AB Sweden Monetary Penalty SEK 150,000≈ US$15,775 source
13 AUG 2026 Atlas Special Opportunities, LLC Norway Monetary Penalty NOK 125,000≈ US$13,034 source
10 AUG 2026 Your Neighbourhood Credit Union Limited Canada Monetary Penalty CAD 16,500≈ US$11,835 source
27 JUL 2026 TK OLAM Ltd Mauritius Licence Action — source
27 JUL 2026 Asset Capital Growth Fund Ltd Mauritius Licence Action — source
27 JUL 2026 SB Global Ltd Mauritius Licence Action — source
24 JUL 2026 The New Brunswick Lotteries and Gaming Corporation Canada Monetary Penalty CAD 399,712.5≈ US$283,625 source
23 JUL 2026 Nova Scotia Gaming Corporation Canada Monetary Penalty CAD 231,826≈ US$164,614 source
23 JUL 2026 Caisse populaire acadienne ltée (UNI Financial Cooperation) Canada Monetary Penalty CAD 676,500 source
23 JUN 2026 Legal person (not named in the publication) Liechtenstein Monetary Penalty CHF 50,000 source
22 JUN 2026 Otello Corporation ASA Norway Monetary Penalty NOK 280,000≈ US$28,237 source
22 JUN 2026 Interoil Exploration and Production ASA Norway Monetary Penalty NOK 700,000≈ US$70,593 source
22 JUN 2026 HX Hold Co Ltd Norway Monetary Penalty NOK 70,000≈ US$7,059 source
18 JUN 2026 Unnamed party (name not published by Finanstilsynet) - notification duty, NOK 20,000 Norway Monetary Penalty NOK 20,000≈ US$2,017 source
18 JUN 2026 OHR Strategic Investment Fund Ltd Mauritius Licence Action — source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty £1,000,920.59 source
9 JUN 2026 Capricorp Investments B.V. Norway Monetary Penalty NOK 100,000≈ US$10,085 source
5 JUN 2026 INEA AB Sweden Monetary Penalty SEK 110,000≈ US$11,782 source
5 JUN 2026 Caisse populaire Alliance limitée Canada Monetary Penalty CAD 82,500≈ US$59,250 source
4 JUN 2026 Martins Redovisningsbyrå AB Sweden Monetary Penalty SEK 70,000≈ US$7,489 source