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12 Posts
FATF February 2026 Update: New Countries Added to Watchlist, Blacklist Unchanged - Complete AML/CFT Guide 15 Feb 2026

FATF February 2026 Update: New Countries Added to Watchlist, Blacklist Unchanged - Complete AML/CFT Guide
FATF February 2026 update: Kuwait & Papua New Guinea added to monitoring list. North Korea, Iran, Myanmar remain high-risk. Latest AML/CFT developments.
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2025 Crypto Crime: Sanctions, Stablecoins, and State-Linked Hacks 10 Jan 2026

2025 Crypto Crime: Sanctions, Stablecoins, and State-Linked Hacks
In 2025, illicit crypto hit $154B, driven by sanctioned entities; stablecoins dominated, and state-linked hacks and sanctions evasion scaled rapidly.
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OFAC SDN Update: Additions and Removals 4 Jan 2026

OFAC SDN Update: Additions and Removals
OFAC’s 30 Dec 2025 SDN update adds non-proliferation/Iran-related names and removes selected cyber- and Russia-related designations.
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OFAC Venezuela SDN Update: Entities and Vessels 4 Jan 2026

OFAC Venezuela SDN Update: Entities and Vessels
OFAC’s 31 Dec 2025 Venezuela action adds four entities and four vessels to the SDN List under EO 13850, targeting oil-trading sanctions evasion. 
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RBI Penalises Valuecorp for Compliance Breaches 4 Jan 2026

RBI Penalises Valuecorp for Compliance Breaches
RBI fines Valuecorp ₹2.40 lakh for compliance breaches spanning CIC reporting, loan exposure transfer rules, and KYC control requirements.
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Niue Mutual Evaluation: Low Risk, Low Readiness 28 Dec 2025

Niue Mutual Evaluation: Low Risk, Low Readiness
APG assessment of Niue highlights FIU resourcing limits, no STRs, weak confiscation readiness and shipping registry sanctions-evasion exposure.
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