The Global RADAR Weekly Compliance Brief, delivered weekly to compliance officers worldwide. Each issue covers AML, CFT, and sanctions developments from the prior week with operational implications, a 30-day regulatory calendar, and a practical next step for your program.
For the first time, OFAC has sanctioned a sitting Cuban president and his regime network. Miguel Diaz-Canel and the MINFAR ownership tree go on the SDN List under Executive Order 14404. What it means for Cuba-adjacent correspondent and trade finance exposure.
GAO finds the March 2025 exemption of US-formed entities from BOI reporting created a visibility loss Treasury has not addressed. Plus: GENIUS Act stablecoin comments close June 9, UK OFSI adds 85 Russia-related designations, AUSTRAC opens Tabcorp investigation, and the 30-day regulatory calendar.
First time a US cartel action has placed on-chain wallets directly on the SDN List, alongside the FCA’s 5,000-record data share with police and the joint FinCEN-OFAC stablecoin issuer rule with comments closing June 9.
Looking for past compliance recaps? Browse the Global RADAR Annual Compliance Review, a year-by-year summary of AML, BSA, sanctions, and RegTech change from 2017 through 2025, authored by Dominic Suszek.
