October 2025
DCW Monthly: January 2026
We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built
DCW Text & Forms
Singapore “Financial Services and Markets Bill” – Second Reading Speech
Monetary Authority of Singapore "Financial Services and Markets Bill" from 2022.
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DCW Articles
Documentary Collections - A Different Look to Confront Misuse and Money Laundering
Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.
DCW Updates
Australia Progresses toward MLETR Implementation
The Australian Standing Council of Attorneys-General (SCAG) issued a Communique on 14 November 2025 on a range of agreed issues,
DCW Articles
The French Adaptation of MLETR
France adopted law aligned with the UN Model Law on Electronic Transferable Records in 2024. As of August 2025, it now a degree which defines technical criteria for a reliable method to achieve the goals of the MLETR.
October 2025
Managing Compliance in Defence and Military Goods Financing
This Whitepaper tackles compliance challenges in financing defence and military goods amid rising global tensions. Co-authored by ITFA in partnership with the Centre for Economic Security.
