Regulations Articles

FinCEN registration does not authorize you to operate in a single state. Learn how state money transmitter licensing works, who needs an MTL, what the licensing process really costs in time and capital, and how the MTMA is reshaping a 50-state patchwork.

GTOs are no longer just about real estate. From $1,000 cash reporting on the Southwest border to the RRE Rule struck down in federal court, learn which businesses are covered today, what they must file, and what non-compliance costs.

FinCEN's 8 National AML/CFT Priorities are becoming a program requirement under the April 2026 NPRM. A complete guide to each Priority and how to integrate them into your risk assessment. 

FATF's June 2026 Plenary: Bosnia and Iraq added to the grey list, Algeria and Namibia removed, plus R6, R16, and the incoming UK Presidency. What it means for AML teams.

EU AI Act hits August 2026 and AML teams are not ready. Learn how it affects compliance, which systems count as high-risk under Annex III, and what your team must do before the deadline to avoid costly misclassification and regulatory risk.

Learn how the UK’s 2026 AML/CTF amendments change customer due diligence, FATF-based country risk, cryptoasset controls, and compliance workflows.

Learn how PEP screening regulations differ across the US, UK, EU, Singapore, and other key jurisdictions. Compare global PEP compliance requirements and best practices for multinational firms.

Explore the complete list of global AML regulations and regulators. Learn how each jurisdiction enforces anti-money-laundering compliance in 2025.

Learn how the BIS 50% Rule impacts export controls, ownership screening, and global trade compliance under U.S. export regulations.