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Country Risk & Regulatory Packs
Deep-dive analysis of country-specific AML/CFT regimes, regulatory expectations, and ML/TF risk landscapes.
🌍 Key financial hubs covered • More jurisdictions added monthly
GCC
Risk: Elevated
Risk: Elevated
United Arab Emirates
Key Highlights
- Enhanced FATF monitoring
- Focus on real estate & high-value dealers
- Strict UBO registry enforcement
Key Regulators
CBUAE
FSRA
DFSA
UAE FIU
FSRA
DFSA
UAE FIU
GCC
Risk: Medium
Risk: Medium
Saudi Arabia
Key Highlights
- Full FATF member
- Comprehensive AML/CFT Law
- Greater focus on DNFBPs
Key Regulators
SAMA
CMA
Saudi FIU
CMA
Saudi FIU
APAC
Risk: Low-Medium
Risk: Low-Medium
Singapore
Key Highlights
- Global hub with robust controls
- Strong focus on cross-border flows
- MAS-led RegTech adoption
Key Regulators
MAS
CAD (FIU)
CAD (FIU)
Europe
Risk: Medium
Risk: Medium
United Kingdom
Key Highlights
- Post-Brexit divergence
- Economic Crime & Corporate Transparency Act
- Crypto-asset regulation focus
Key Regulators
FCA
NCA (UKFIU)
OFSI
NCA (UKFIU)
OFSI
APAC
Risk: Medium
Risk: Medium
Hong Kong
Key Highlights
- VASP licensing regime
- Strong Mainland collaboration
- TBML mitigation priority
Key Regulators
HKMA
SFC
JFIU
SFC
JFIU
North America
Risk: High
Risk: High
United States
Key Highlights
- AML Act of 2020 roll-out
- Corporate Transparency Act (UBO registry)
- Aggressive sanctions enforcement
Key Regulators
FinCEN
OFAC
DOJ
SEC
OFAC
DOJ
SEC