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Regulators in Singapore and the United Kingdom align transparency criteria for AI models used in KYC, while the United States activates new sanctions lists linked to Russian instant payments. Technology providers need to map bias and traceability risks before the 2026 audit cycle.
Central banks in Latin America and the European Union intensify audits in third-party chains after data sharing incidents. Payment and monitoring platforms will need to prove access controls and logs by the end of 2025 to maintain licenses.
Singapore, Canada, and Germany launch joint guidelines for AI auditing in AML, while FATF and the UN Security Council align alerts on the use of shell providers in dual-use trade routes. Companies will need to prove technical governance and enhanced due diligence in 2026.
