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10 Posts
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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Maldives AML/CFT Review Signals Urgent Reforms 28 Dec 2025

Maldives AML/CFT Review Signals Urgent Reforms
Maldives AML/CFT review finds major gaps in investigations, confiscation and sanctions; banks perform better than DNFBPs as hawala risks persist.
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FATF Horizon Scan: How AI Deepfakes Reshape AML Risk 28 Dec 2025

FATF Horizon Scan: How AI Deepfakes Reshape AML Risk
FATF’s 2025 horizon scan explains how AI deepfakes can bypass KYC/CDD and scale fraud, and what banks, VASPs and FIUs should do next. 
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