Anti-Financial Crime & Financial Crime Compliance
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    • Regulatory Watch News

    • SEC, FSA Hold Spring Financial Regulatory Dialogue

      SEC

      At the Spring Dialogue, participants discussed recent market developments, as well as the strategic priorities of both authorities. They also exchanged views on various regulatory and supervisory matters, including developments in crypto and digital assets, and explored opportunities for closer coordination in multilateral fora.

    • Update to UK Sanctions List: Global Anti-Corruption Regime

      UK Government

      Today, Friday 27 February, the UK Government has varied the following designation under the Global Anti-Corruption Sanctions Regulations 2021. Individual Varied:

      Name: Unique ID:
      Kamlesh Mansukhlal Damji Pattni GAC0061
       

    • Decline in counterfeit euro banknotes in the Netherlands continues

      DNB

      The number of counterfeit euro banknotes in the Netherlands is declining. A total of 17,900 counterfeit euro banknotes were withdrawn from circulation in the Netherlands in 2025, a 26% drop compared with 24,100 counterfeit notes in 2024. The €50 note was counterfeited most often.

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