The February 2025 report highlights how digital transformation, geopolitical tensions, and criminal sophistication are reshaping global AML regulations. Regulators are expanding oversight to address vulnerabilities in digital banks, P2P platforms, and cryptocurrency. Russia’s invasion of Ukraine has intensified sanctions enforcement and beneficial ownership transparency. Financial institutions are under pressure to enhance screening and monitoring with advanced tools. Regulatory cooperation is increasing to address multi-jurisdictional laundering tactics, while innovation in risk assessment and transaction monitoring is becoming essential for staying ahead of evolving financial crimes.

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