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AML / CFT / Sanctions — across countries

InstrumentTypeCountryYearSource
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Act Australia 2006 source
Law No. 14,478/2022 (Virtual Assets Law) Act Brazil 2022 source
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
Companies Ordinance (Cap. 622) Act Hong Kong 2012 source
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) Act Hong Kong 2011 source
RBI Master Direction Know Your Customer (KYC) Direction, 2016 Direction India 2016 source
Foreign Contribution (Regulation) Act, 2010 (FCRA) Act India 2010 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
Foreign Exchange Management Act, 1999 (FEMA) Act India 1999 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
Register of Beneficial Owners(RBE Law) Act Luxembourg 2019 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
Cabinet Decision No. (10) of 2019 — AML/CFT Implementing Regulation Regulation United Arab Emirates 2019 source
Federal Decree-Law No. (20) of 2018 on Anti-Money Laundering Act United Arab Emirates 2018 source
Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017) Regulation United Kingdom 2017 source
Proceeds of Crime Act 2002 (POCA) Act United Kingdom 2002 source
FinCEN Customer Due Diligence (CDD) Rule Rule United States 2016 source
USA PATRIOT Act, 2001 Act United States 2001 source
Bank Secrecy Act (BSA), 1970 Act United States 1970 source
ObligationCountryNatureVerifiedSourceDetail
AML compliance programme and officer France Ongoing 21 Sep 2026 source View →
Customer due diligence (KYC/CDD) France At onboarding + ongoing 22 Sep 2026 source View →
Suspicious transaction reporting France Event-based 22 Sep 2026 source View →
AML record retention France 5 years 22 Sep 2026 source View →
AML compliance programme and officer Germany Ongoing 22 Sep 2026 source View →
Customer due diligence (KYC/CDD) Germany At onboarding + ongoing 22 Sep 2026 source View →
Suspicious transaction reporting Germany Immediate 22 Sep 2026 source View →
AML record retention Germany 5 years 22 Sep 2026 source View →
Customer due diligence (KYC/CDD) Hong Kong At onboarding + ongoing 23 Sep 2026 source View →
Suspicious transaction reporting Hong Kong Event-based 23 Sep 2026 source View →
AML record retention Hong Kong 5 years 23 Sep 2026 source View →
AML compliance programme and officer Hong Kong Ongoing 23 Sep 2026 source View →
AML record retention Ireland 5 years 24 Sep 2023 source View →
AML compliance programme and officer Ireland Ongoing 24 Sep 2026 source View →
Customer due diligence (KYC/CDD) Ireland At onboarding + ongoing 24 Sep 2026 source View →
Suspicious transaction reporting Ireland Event-based 24 Sep 2026 source View →
Suspicious transaction reporting Japan Event-based 25 Sep 2026 source View →
AML record retention Japan 7 years 25 Sep 2026 source View →
AML compliance programme and officer Japan Ongoing 25 Sep 2026 source View →
Customer due diligence (KYC/CDD) Japan At onboarding + ongoing 25 Sep 2026 source View →
AML record retention Luxembourg 5 years 29 Sep 2026 source View →
AML compliance programme and officer Luxembourg Ongoing 29 Sep 2026 source View →
Customer due diligence (KYC/CDD) Luxembourg At onboarding + ongoing 29 Sep 2026 source View →
Suspicious transaction reporting Luxembourg Event-based 29 Sep 2026 source View →
Suspicious transaction reporting Mauritius Event-based 30 Sep 2026 source View →
AML record retention Mauritius 7 years 30 Sep 2026 source View →
AML compliance programme and officer Mauritius Ongoing 30 Sep 2026 source View →
Customer due diligence (KYC/CDD) Mauritius At onboarding + ongoing 30 Sep 2026 source View →

Showing the first 25 of 89 — 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
14 AUG 2026 Fusion Finance Limited India Monetary Penalty 270,000 INR source
8 AUG 2026 Reliance Infrastructure Limited India Prosecution Complaint / Attachment not a monetary penalty source
10 JUL 2026 Muthoot Finance Limited India Monetary Penalty 580,000 INR source
24 JUN 2026 GIC Housing Finance Limited India Monetary penalty 310,000 INR source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty 1,000,921 GBP source
26 MAY 2026 Castra Licensee Pty Ltd Australia Civil Penalty (Court-ordered, for non-payment of infringement notice) 50,000 AUD source
26 MAY 2026 Princeton Securities (NSW) Pty Ltd Australia Civil Penalty (Court-ordered, for non-payment of infringement notice) 45,000 AUD 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
27 MAR 2026 Central Bank of India India Monetary Penalty 6,360,000 INR source
20 MAR 2026 PACL Limited (Pearls Group) India Prosecution Complaint / Attachment not a monetary penalty source
17 MAR 2026 TradeStation Securities, Inc. United States Settlement 1,110,661 USD source
12 MAR 2026 Reliance Infrastructure Limited India Bank Account Freeze (FEMA) not a monetary penalty source
26 JAN 2026 Bank of Scotland PLC United Kingdom Monetary Penalty 160,000 GBP source
16 DEC 2025 Exodus Movement, Inc. United States Settlement 3,103,360 USD source
2 DEC 2025 IPI Partners, LLC United States Settlement 11,485,352 USD source
30 SEP 2025 Colorcon Limited United Kingdom Monetary Penalty 152,750 GBP source
22 SEP 2025 ShapeShift AG United States Settlement 750,000 USD 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
15 JUL 2025 Interactive Brokers LLC United States Settlement 11,832,136 USD source
12 JUN 2025 GVA Capital Ltd. United States Civil Penalty 215,988,868 USD source
23 MAY 2025 Union Bank of India India Monetary penalty 21,608,795 INR source
8 MAY 2025 Svarog Shipping & Trading Company Limited United Kingdom Monetary Penalty 5,000 GBP source