https://sanqto.com/en/radar/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.en-USTue, 09 Jun 2026 08:00:00 +0200https://sanqto.com/en/radar/polska-giif-raportowanie-czynnosci-notarialnych/Mon, 08 Jun 2026 08:00:00 +0200https://sanqto.com/en/radar/polska-giif-raportowanie-czynnosci-notarialnych/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. — źródło: 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-giifhttps://sanqto.com/en/radar/ue-amla-konsultacje-wytyczne-monitorowanie-relacji/Wed, 03 Jun 2026 08:00:00 +0200https://sanqto.com/en/radar/ue-amla-konsultacje-wytyczne-monitorowanie-relacji/AMLA consults on draft guidelines for ongoing monitoring of business relationships — clarifying supervisory expectations under the EU AML package. — źródło: https://www.amla.europa.eu/amla-consults-draft-guidelines-ongoing-monitoring-business-relationships_enhttps://sanqto.com/en/radar/ue-amla-rts-wymogi-grupowe-bwra/Wed, 20 May 2026 08:00:00 +0200https://sanqto.com/en/radar/ue-amla-rts-wymogi-grupowe-bwra/AMLA consults on draft RTS for group-wide requirements (Art. 16(4) and 17(3) AMLR) and guidelines on the business-wide risk assessment. — źródło: https://www.amla.europa.eu/amla-consults-group-wide-requirements-and-business-wide-risk-assessment_enhttps://sanqto.com/en/radar/usa-fincen-ofac-stablecoin-genius-act/Fri, 10 Apr 2026 08:00:00 +0200https://sanqto.com/en/radar/usa-fincen-ofac-stablecoin-genius-act/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). — źródło: https://www.federalregister.gov/documents/2026/04/10/2026-06963/permitted-payment-stablecoin-issuer-anti-money-launderingcountering-the-financing-of-terrorismhttps://sanqto.com/en/radar/usa-fincen-reforma-programow-aml-cft/Fri, 10 Apr 2026 08:00:00 +0200https://sanqto.com/en/radar/usa-fincen-reforma-programow-aml-cft/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). — źródło: https://www.federalregister.gov/documents/2026/04/10/2026-07033/anti-money-laundering-and-countering-the-financing-of-terrorism-programshttps://sanqto.com/en/radar/australia-austrac-tranche2-reformy/Tue, 31 Mar 2026 08:00:00 +0200https://sanqto.com/en/radar/australia-austrac-tranche2-reformy/From 1 July 2026 Australia's AML/CTF obligations cover 'Tranche 2': lawyers, accountants, real-estate agents and dealers in precious metals and stones. — źródło: https://www.austrac.gov.au/about-us/legislation/updates-legislation/amlctf-transitional-rules-2026https://sanqto.com/en/radar/kanada-fintrac-nowelizacja-pcmltfa/Thu, 26 Mar 2026 08:00:00 +0200https://sanqto.com/en/radar/kanada-fintrac-nowelizacja-pcmltfa/Canada raises maximum administrative penalties to CAD 4m and introduces a violation for lacking a 'reasonably designed, risk-based and effective' compliance program. — źródło: https://fintrac-canafe.canada.ca/businesses-entreprises/changes-changements-enghttps://sanqto.com/en/radar/wielka-brytania-mlr-amendment-2026/Wed, 25 Mar 2026 08:00:00 +0200https://sanqto.com/en/radar/wielka-brytania-mlr-amendment-2026/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. — źródło: https://www.legislation.gov.uk/ukdsi/2026/9780348281743/contents