by Jyotsna Bucktowar | Feb 8, 2025
Critics warn that like in the Philippines, online gambling could become a hub for ML and other criminal activities unless strict regulations and enforcement are implemented. The government’s plan includes introducing a casino bill and online gambling licenses,...
by AdrianaAMLP | Jan 9, 2025
This report highlights the achievements of the APG over the reporting period against the goals and strategies contained in the Strategic Plan 2020-2024…
by AdrianaAMLP | Dec 30, 2024
The Anti-Money Laundering Office (AMLO) and the Bank of Thailand (BOT) join forces to outline heightened risks from high-risk countries and to address concerns raised in 2023 report by the OHCHR, which alleged that some Thai financial institutions facilitated...
by Jyotsna Bucktowar | Nov 27, 2024
The reports show that most of these countries have anti-corruption strategies in place. Mongolia, Tajikistan, and Uzbekistan have enhanced the transparency of public procurement; Kazakhstan has implemented measures to improve business integrity, and Mongolia has...
by AdrianaAMLP | Nov 14, 2024
These MERs provide a snapshot of the Marshall Island’s system as at the date of the onsite visit in November/December 2023, Papua New Guinea’s system at the date of the onsite in October 2023 and Timor-Leste’s system as at the date of the onsite visit in September...
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