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Add Zyphe AML Enforcement Tracker to Regulatory Data Sources - #69

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Add Zyphe AML Enforcement Tracker to Regulatory Data Sources#69
michelangelo-zyphe wants to merge 1 commit into
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michelangelo-zyphe:add-zyphe-aml-enforcement-tracker

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Adds an open, primary-source-cited dataset of AML, sanctions, GDPR and identity-breach
enforcement actions to the Regulatory Data Sources section.

Why it fits the section: the existing entries cover programmatic access to filings and
registries for KYC/AML due diligence. This is the enforcement side of the same workflow:
what regulators actually penalised, with the announcement linked per row, usable as
reference data for risk assessments and control testing.

  • 27 records, 20 regulators, 10 jurisdictions, November 2023 to August 2026
  • Fields: entity, regulator, jurisdiction, action type, penalty in announced currency,
    normalised USD value, date, summary, primary source URL
  • CSV, JSON and XML served directly, no login and no paywall
  • CC BY 4.0, with methodology and citation string published on the page
  • Placed under a new Cross-Jurisdiction subheading because coverage spans US, UK and EU
    rather than a single region. The Contents TOC indexes only h2 and h3, so no TOC change

Ran npx awesome-lint against the modified readme before opening. The new entry is clean.
It does surface one pre-existing error unrelated to this change: the LLM ISO27001 entry
at line 191 has no closing period. Happy to fix that here too if you would like it folded in.

Disclosure: I maintain the dataset.

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