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FATF October 2025 Update: Key Shifts in the Global AML/CFT Landscape

Oct 25, 2025

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4 min read

FATF October 2025 Update: Key Shifts in the Global AML/CFT Landscape

Removal from Monitoring for Four Countries Signals Progress — But High-Risk Jurisdictions Still Demand Vigilance

Bhumika Arora
Bhumika Arora
DFSA Communication on Licensed Functions and Fitness & Propriety Obligations

Oct 21, 2025

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4 min read

DFSA Communication on Licensed Functions and Fitness & Propriety Obligations

Issued on October 14, 2025, DFSA’s communication reinforces fitness and competence obligations for all firms.

Bhumika Arora
Bhumika Arora
ADGM’s Enhanced Regulatory Framework for Professional Services

Oct 17, 2025

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3 min read

ADGM’s Enhanced Regulatory Framework for Professional Services

From October 16, 2025, ADGM enforces new rules to raise professional standards across legal, tax, and corporate service providers.

Bhumika Arora
Bhumika Arora
ADGM’s Proposed New Rules for Temporary Business Permits

Oct 14, 2025

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4 min read

ADGM’s Proposed New Rules for Temporary Business Permits

ADGM introduces a structured framework to regulate short-term business activities including pop-ups, events, and promotions, with public comments open until 30 October 2025.

Bhumika Arora
Bhumika Arora
FSRA’s Thematic Review on AML/CFT for Virtual Asset Service Providers (VASPs)

Oct 13, 2025

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4 min read

FSRA’s Thematic Review on AML/CFT for Virtual Asset Service Providers (VASPs)

Strengthening Compliance in a Growing Sector

Bhumika Arora
Bhumika Arora
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The Riffle

A not-so-compliant way to read compliance!