GFN logoGFNGlobal FinCrime Network
Subscribe
This Week in Global Compliance

This Week in Global Compliance — curated, concise, global.

Executive signals on AML, KYC & Financial Crime — in 5 minutes, once a week.

No spam. No ads. We never sell emails.

Read by compliance leaders at global banks & fintechs.

Latest edition•December 19, 2025•6 min read

This Week in Global Compliance — EU Shadow-Fleet Sanctions Expand, AMLA Moves Toward Harmonised Supervision, and Scam Enforcement Hardens

Edition Highlights

Three anchors to quickly navigate the latest briefing.

This Week in Global Compliance — EU Shadow-Fleet Sanctions Expand, AMLA Moves Toward Harmonised Supervision, and Scam Enforcement Hardens

Executive Summary

Read now →
This Week in Global Compliance — EU Shadow-Fleet Sanctions Expand, AMLA Moves Toward Harmonised Supervision, and Scam Enforcement Hardens

Top Signals

Prioritized developments with impact analysis you can brief on.

Read now →
This Week in Global Compliance — EU Shadow-Fleet Sanctions Expand, AMLA Moves Toward Harmonised Supervision, and Scam Enforcement Hardens

Deep Dives & Watchlist

Sector-by-sector implications plus what to monitor in the next two weeks.

Read now →

How to read

Global signals

We monitor regulators, enforcement, and innovation across 30+ jurisdictions.

Why it matters

Each signal includes practical implications for fincrime teams.

Verified sources

Public references, official documents, and independent analysis.

Latest Weekly

The weekly brief with summary, top signals, and deep dives.

Latest Monthly

A broader outlook with macro-trends and what to watch.

Inside this week's edition

An executive briefing of 120–160 words with the points you need to bring to leadership.

Read full editionSubscribe to brief

Subscribe, receive, implement.

Receive the weekly brief directly in your email. No spam, no selling of contacts — just actionable intelligence.

No spam. No ads. We never sell emails.