The 72-Hour Freeze: Is Your Regulatory Framework AMLA 2026-Ready?
Most compliance frameworks are built around detection and reporting. However, the AML/CFT/CPF (Miscellaneous Provisions) Act 2026 (AMLA 2026) introduces a new, high-pressure reality: the FIU can now stop a transaction before it completes—without a court order, without prior notice, and with a total prohibition on informing your client why. If your payment infrastructure and escalation […]