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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

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

GCC
Risk: Medium

Saudi Arabia

Key Highlights

Full FATF member
Comprehensive AML/CFT Law
Greater focus on DNFBPs

Key Regulators

SAMA
CMA
Saudi FIU

APAC
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)

Europe
Risk: Medium

United Kingdom

Key Highlights

Post-Brexit divergence
Economic Crime & Corporate Transparency Act
Crypto-asset regulation focus

Key Regulators

FCA
NCA (UKFIU)
OFSI

APAC
Risk: Medium

Hong Kong

Key Highlights

VASP licensing regime
Strong Mainland collaboration
TBML mitigation priority

Key Regulators

HKMA
SFC
JFIU

North America
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