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⚖️ DNFBPs (Lawyers, Accountants, Dealers) — regulation across countries

RegulatorCountryOfficial site
AUSTRAC Australian Transaction Reports and Analysis Centre Australia source
DFAT Department of Foreign Affairs and Trade Australia source
COAF Conselho de Controle de Atividades Financeiras Brazil source
FINTRAC Financial Transactions and Reports Analysis Centre of Canada Canada source
CAMLMAC China Anti-Money Laundering Monitoring and Analysis Centre China source
EMLCU Egyptian Money Laundering and Terrorist Financing Combating Unit Egypt source
TRACFIN Traitement du renseignement et action contre les circuits financiers clandestins France source
FIU-DE Financial Intelligence Unit (Germany) Germany source
CR Companies Registry Hong Kong source
JFIU Joint Financial Intelligence Unit Hong Kong source
FIU-IND Financial Intelligence Unit – India India source
FIU-Ireland Financial Intelligence Unit Ireland Ireland source
JAFIC Japan Financial Intelligence Center Japan source
CRF Cellule de Renseignement Financier Luxembourg source
SSM Suruhanjaya Syarikat Malaysia Malaysia source
FIU-MU Financial Intelligence Unit Mauritius source
FSC Financial Services Commission Mauritius source
FIU-NL FIU-Nederland Netherlands source
NFIU Nigerian Financial Intelligence Unit Nigeria source
QFIU Qatar Financial Information Unit Qatar source
SAFIU Saudi Financial Investigation Unit Saudi Arabia source
ACRA Accounting and Corporate Regulatory Authority Singapore source
STRO Suspicious Transaction Reporting Office Singapore source
FIC Financial Intelligence Centre South Africa source
OFSI Office of Financial Sanctions Implementation United Kingdom source
Law or regulationTypeCountryYearSource
Law No. 9,613/1998 (Anti-Money Laundering Law) Act Brazil 1998 source
Proceeds of Crime (Money Laundering) and Terrorist Financing Act Act Canada 2000 source
Anti-Money Laundering Law of the PRC Act China 2006 source
Anti-Money Laundering Law No. 80 of 2002 Act Egypt 2002 source
Book V, Title VI of the French Monetary and Financial Code Act France 2009 source
Law on Tracing Proceeds of Serious Crimes (Money Laundering Act - GwG) Act Germany 2017 source
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) Act Hong Kong 2011 source
Prevention of Money Laundering Act, 2002 (PMLA) Act India 2003 source
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 Act Ireland 2010 source
Act on Prevention of Transfer of Criminal Proceeds Act Japan 2007 source
Law of 12 November 2004 on the fight against money laundering and terrorist financing Act Luxembourg 2004 source
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) Act Malaysia 2001 source
Financial Intelligence and Anti-Money Laundering Act (FIAMLA) Act Mauritius 2002 source
Money Laundering and Terrorist Financing (Prevention) Act Act Netherlands 2008 source
Money Laundering (Prevention and Prohibition) Act 2022 Act Nigeria 2022 source
AML/CFT Law No. 20 of 2019 Act Qatar 2019 source
Anti-Money Laundering Law Act Saudi Arabia 2017 source
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act(CDSA) Act Singapore 1992 source
Financial Intelligence Centre Act 38 of 2001 (FICA) Act South Africa 2001 source
DateEntityCountryActionPenaltySource
2 SEP 2026 Citibank, N.A., London Branch United Kingdom Monetary Penalty £4,732,830.58 source
17 JUN 2026 Sabre Global Technologies Limited United Kingdom Monetary Penalty £1,000,920.59 source
26 MAY 2026 Princeton Securities (NSW) Pty Ltd Australia Monetary Penalty AUD 45,000≈ US$32,175 source
26 MAY 2026 Castra Licensee Pty Ltd Australia Monetary Penalty AUD 50,000≈ US$35,750 source
19 MAY 2026 Deutsche Bank AG London Branch United Kingdom Monetary Penalty £165,000 source
30 MAR 2026 Apple Distribution International Limited United Kingdom Monetary Penalty £390,000 source
26 JAN 2026 Bank of Scotland PLC United Kingdom Monetary Penalty £160,000 source
30 SEP 2025 Colorcon Limited United Kingdom Monetary Penalty £152,750 source
8 SEP 2025 Vanquis Bank Limited United Kingdom Formal Reprimand — source
31 JUL 2025 Markom Management Limited United Kingdom Monetary Penalty £300,000 source
8 MAY 2025 Svarog Shipping & Trading Company Limited United Kingdom Monetary Penalty £5,000 source
20 MAR 2025 Herbert Smith Freehills CIS LLP United Kingdom Monetary Penalty £465,000 source
14 MAR 2025 Impact Planet United Kingdom Formal Reprimand — source
14 MAR 2025 Peculiar Peoples’ Palace Ministries United Kingdom Formal Reprimand — source
14 MAR 2025 Sahara Hands United Kingdom Formal Reprimand — source
27 SEP 2024 Integral Concierge Services Limited United Kingdom Monetary Penalty £15,000 source
31 AUG 2023 Wise Payments Limited United Kingdom Formal Reprimand — source
11 JUL 2023 Crown Melbourne Ltd & Burswood Nominees Ltd (Crown Perth) Australia Monetary Penalty AUD 450,000,000 source
27 SEP 2022 Hong Kong International Wine and Spirits Competition Limited United Kingdom Monetary Penalty £30,000 source
19 MAY 2022 Tracerco Limited United Kingdom Monetary Penalty £15,000 source
25 JUN 2021 TransferGo Limited United Kingdom Monetary Penalty £50,000 source
25 JUN 2021 Clear Junction Limited United Kingdom Monetary Penalty £36,393.45 source
18 FEB 2020 Standard Chartered Bank United Kingdom Monetary Penalty £20,470,000 source
9 SEP 2019 Telia Carrier UK Limited United Kingdom Monetary Penalty £146,341 source
8 MAR 2019 Travelex UK Limited United Kingdom Monetary Penalty £10,000 source