{"version":"https://jsonfeed.org/version/1.1","title":"Sanqto — AML Radar","home_page_url":"https://sanqto.com/en/radar/","feed_url":"https://sanqto.com/en/radar/index.json","description":"Short, up-to-date briefings on changes in AML and sanctions rules from government sources worldwide. See which changes affect non-financial companies — before they become your obligation.","language":"en","items":[{"id":"https://sanqto.com/en/radar/polska-giif-raportowanie-czynnosci-notarialnych/","url":"https://sanqto.com/en/radar/polska-giif-raportowanie-czynnosci-notarialnych/","title":"Poland: GIIF changes reporting schemas for notarial activities and transactions","summary":"GIIF (Notice No. 110) changes the XSD reporting schemas: it adds real-estate and ID-document fields and changes the format of the transaction identifier.","content_text":"GIIF (Notice No. 110) changes the XSD reporting schemas: it adds real-estate and ID-document fields and changes the format of the transaction identifier.","date_published":"2026-06-08T08:00:00+02:00","date_modified":"2026-06-09T08:00:00+02:00","tags":["aml-radar","poland","giif","reporting","real-estate"],"_radar":{"jurisdiction":"PL","jurisdiction_label":"Poland","authority":"General Inspector of Financial Information (GIIF), Ministry of Finance","instrument_type":"Notice / technical change to reporting schema (XSD)","status":"in-force","effective_date":"2026-06-15","impact_nonfinancial":"indirect","source_url":"https://www.gov.pl/web/finanse/komunikat-nr-110-w-sprawie-zmian-w-sposobie-raportowania-informacji-o-czynnosciach-notarialnych-przekazywanych-do-giif-i-szefa-kas-oraz-tylko-do-giif","source_title":"GIIF Notice No. 110 — gov.pl"}},{"id":"https://sanqto.com/en/radar/ue-amla-konsultacje-wytyczne-monitorowanie-relacji/","url":"https://sanqto.com/en/radar/ue-amla-konsultacje-wytyczne-monitorowanie-relacji/","title":"AMLA consults on guidelines for ongoing monitoring of business relationships (EU AML package)","summary":"AMLA consults on draft guidelines for ongoing monitoring of business relationships — clarifying supervisory expectations under the EU AML package.","content_text":"AMLA consults on draft guidelines for ongoing monitoring of business relationships — clarifying supervisory expectations under the EU AML package.","date_published":"2026-06-03T08:00:00+02:00","date_modified":"2026-06-09T08:00:00+02:00","tags":["aml-radar","european-union","amla","monitoring"],"_radar":{"jurisdiction":"EU","jurisdiction_label":"European Union","authority":"AMLA — Anti-Money Laundering Authority (Frankfurt)","instrument_type":"Draft guidelines — public consultation","status":"consultation","effective_date":null,"impact_nonfinancial":"indirect","source_url":"https://www.amla.europa.eu/amla-consults-draft-guidelines-ongoing-monitoring-business-relationships_en","source_title":"AMLA consults on draft Guidelines on ongoing monitoring of business relationships"}},{"id":"https://sanqto.com/en/radar/ue-amla-rts-wymogi-grupowe-bwra/","url":"https://sanqto.com/en/radar/ue-amla-rts-wymogi-grupowe-bwra/","title":"AMLA consults on group-wide requirements and business-wide risk assessment (EU AML package)","summary":"AMLA consults on draft RTS for group-wide requirements (Art. 16(4) and 17(3) AMLR) and guidelines on the business-wide risk assessment.","content_text":"AMLA consults on draft RTS for group-wide requirements (Art. 16(4) and 17(3) AMLR) and guidelines on the business-wide risk assessment.","date_published":"2026-05-20T08:00:00+02:00","date_modified":"2026-06-09T08:00:00+02:00","tags":["aml-radar","european-union","amla","amlr","risk-assessment"],"_radar":{"jurisdiction":"EU","jurisdiction_label":"European Union","authority":"AMLA — Anti-Money Laundering Authority (Frankfurt)","instrument_type":"Draft RTS and draft guidelines — public consultation","status":"consultation","effective_date":null,"impact_nonfinancial":"indirect","source_url":"https://www.amla.europa.eu/amla-consults-group-wide-requirements-and-business-wide-risk-assessment_en","source_title":"AMLA — Press Release: consultation on group-wide requirements and business-wide risk assessment"}},{"id":"https://sanqto.com/en/radar/usa-fincen-ofac-stablecoin-genius-act/","url":"https://sanqto.com/en/radar/usa-fincen-ofac-stablecoin-genius-act/","title":"US: stablecoin issuers treated as financial institutions — FinCEN and OFAC proposal (GENIUS Act)","summary":"A FinCEN/OFAC proposal treats payment stablecoin issuers as financial institutions and imposes an AML/CFT program and a sanctions-compliance program (implementing the GENIUS Act).","content_text":"A FinCEN/OFAC proposal treats payment stablecoin issuers as financial institutions and imposes an AML/CFT program and a sanctions-compliance program (implementing the GENIUS Act).","date_published":"2026-04-10T08:00:00+02:00","date_modified":"2026-06-09T08:00:00+02:00","tags":["aml-radar","united-states","stablecoin","ofac","sanctions"],"_radar":{"jurisdiction":"US","jurisdiction_label":"United States","authority":"FinCEN and OFAC, Department of the Treasury","instrument_type":"Proposed rule (NPRM)","status":"consultation","effective_date":null,"impact_nonfinancial":"none","source_url":"https://www.federalregister.gov/documents/2026/04/10/2026-06963/permitted-payment-stablecoin-issuer-anti-money-launderingcountering-the-financing-of-terrorism","source_title":"Federal Register — Permitted Payment Stablecoin Issuer AML/CFT and Sanctions Compliance Program Requirements (2026-06963)"}},{"id":"https://sanqto.com/en/radar/usa-fincen-reforma-programow-aml-cft/","url":"https://sanqto.com/en/radar/usa-fincen-reforma-programow-aml-cft/","title":"US: FinCEN proposes AML/CFT program reform — the 'effective program' standard","summary":"FinCEN proposes a requirement for an AML/CFT program that is 'reasonably designed, risk-based and effective' and a harmonised effectiveness assessment (implementing AMLA 2020).","content_text":"FinCEN proposes a requirement for an AML/CFT program that is 'reasonably designed, risk-based and effective' and a harmonised effectiveness assessment (implementing AMLA 2020).","date_published":"2026-04-10T08:00:00+02:00","date_modified":"2026-06-09T08:00:00+02:00","tags":["aml-radar","united-states","fincen","compliance-program"],"_radar":{"jurisdiction":"US","jurisdiction_label":"United States","authority":"FinCEN, Department of the Treasury","instrument_type":"Proposed rule (NPRM)","status":"consultation","effective_date":null,"impact_nonfinancial":"none","source_url":"https://www.federalregister.gov/documents/2026/04/10/2026-07033/anti-money-laundering-and-countering-the-financing-of-terrorism-programs","source_title":"Federal Register — Anti-Money Laundering and Countering the Financing of Terrorism Programs (2026-07033)"}},{"id":"https://sanqto.com/en/radar/australia-austrac-tranche2-reformy/","url":"https://sanqto.com/en/radar/australia-austrac-tranche2-reformy/","title":"Australia brings lawyers, accountants and real-estate agents under AML rules (Tranche 2)","summary":"From 1 July 2026 Australia's AML/CTF obligations cover 'Tranche 2': lawyers, accountants, real-estate agents and dealers in precious metals and stones.","content_text":"From 1 July 2026 Australia's AML/CTF obligations cover 'Tranche 2': lawyers, accountants, real-estate agents and dealers in precious metals and stones.","date_published":"2026-03-31T08:00:00+02:00","date_modified":"2026-06-09T08:00:00+02:00","tags":["aml-radar","australia","tranche-2","non-financial-sector"],"_radar":{"jurisdiction":"AU","jurisdiction_label":"Australia","authority":"AUSTRAC (with the Department of Home Affairs)","instrument_type":"AML/CTF Act reform + Transitional Rules 2026","status":"in-force","effective_date":"2026-07-01","impact_nonfinancial":"indirect","source_url":"https://www.austrac.gov.au/about-us/legislation/updates-legislation/amlctf-transitional-rules-2026","source_title":"AUSTRAC — AML/CTF transitional rules 2026"}},{"id":"https://sanqto.com/en/radar/kanada-fintrac-nowelizacja-pcmltfa/","url":"https://sanqto.com/en/radar/kanada-fintrac-nowelizacja-pcmltfa/","title":"Canada sharply raises AML penalties and an 'effective' compliance-program test","summary":"Canada raises maximum administrative penalties to CAD 4m and introduces a violation for lacking a 'reasonably designed, risk-based and effective' compliance program.","content_text":"Canada raises maximum administrative penalties to CAD 4m and introduces a violation for lacking a 'reasonably designed, risk-based and effective' compliance program.","date_published":"2026-03-26T08:00:00+02:00","date_modified":"2026-06-09T08:00:00+02:00","tags":["aml-radar","canada","penalties","compliance-program"],"_radar":{"jurisdiction":"CA","jurisdiction_label":"Canada","authority":"FINTRAC / Department of Finance","instrument_type":"Amendment to the PCMLTFA and the Administrative Monetary Penalties (AMP) Regulations","status":"adopted","effective_date":"2026-03-26","impact_nonfinancial":"indirect","source_url":"https://fintrac-canafe.canada.ca/businesses-entreprises/changes-changements-eng","source_title":"FINTRAC — Modernization and upcoming changes impacting reporting entities"}},{"id":"https://sanqto.com/en/radar/wielka-brytania-mlr-amendment-2026/","url":"https://sanqto.com/en/radar/wielka-brytania-mlr-amendment-2026/","title":"United Kingdom reshapes enhanced due diligence rules (MLR 2026)","summary":"The UK narrows enhanced due diligence (EDD) to 'unusually complex' transactions and FATF Call-for-Action jurisdictions; expands the trust register to foreign trusts holding UK property.","content_text":"The UK narrows enhanced due diligence (EDD) to 'unusually complex' transactions and FATF Call-for-Action jurisdictions; expands the trust register to foreign trusts holding UK property.","date_published":"2026-03-25T08:00:00+02:00","date_modified":"2026-06-09T08:00:00+02:00","tags":["aml-radar","united-kingdom","edd","fatf","trusts"],"_radar":{"jurisdiction":"GB","jurisdiction_label":"United Kingdom","authority":"HM Treasury","instrument_type":"Statutory instrument — amendment to MLR 2017","status":"proposed","effective_date":null,"impact_nonfinancial":"indirect","source_url":"https://www.legislation.gov.uk/ukdsi/2026/9780348281743/contents","source_title":"The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 — legislation.gov.uk"}}]}