Newsletter
AML Radar
AML Radar is a review of changes that affect AML — from FATF and AMLA, through Polish regulators and supervisors across the EU, the UK, Switzerland and the US, to sanctions lists, court rulings and notable cases. Every item comes with a source. Written in Polish by Agnieszka Czaja.
Over 230 sources in 25 languages · we read every issue before it’s published
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AML Radar nr 4: kary KNF po latach — NSA jedną uchyla, KNF drugą utrzymujeAML Radar nr 3: pranie „w skali przemysłowej” w Szwecji — część przelewów trafiała do PolskiAML Radar nr 2: UE dopina zasady należytej staranności, USA wycofują projekty dla portfeli kryptowalutAML Radar nr 1: my ograniczamy dostęp do rejestru beneficjentów, USA wyłączyły go dla swoich spółekSeptember 2026: Poland restricts access to its beneficial ownership register, the US has permanently exempted its own companies from reporting, and the fine for Citibank shows where sanctions systems crack.RSS feed: trimalert.com/newsletter/rss.xml
How AML Radar is made
Source review agent
Live Scans over 230 sources in 25 languages and prepares each issue.
Editor
Agnieszka Czaja
Reads every issue before anything is published. What goes into the Radar is a human decision.