by AdrianaAMLP | May 10, 2022
TI conducts second assessment of the Anti-Corruption Commission of Bhutan to measure progress since the pilot assessment in 2015. The Report serves as a guide for both the Anti-Corruption Commission and other interested parties to strengthen and expand the...
by AdrianaAMLP | May 6, 2022
APG completed its assessment of Fiji’s AML/CTF system. The assessment is a comprehensive review of the effectiveness of Fiji’s AML/CFT system and its level of compliance with the FATF Recommendations…
by AdrianaAMLP | Mar 28, 2022
Japan is planning to make stricter rulings on cryptocurrency exchanges, as the country announced plans to amend its Foreign Exchange and Foreign Trade Act, intended to crack down on any loophole that allows sanctioned countries like Russia to evade sanctions through...
by AdrianaAMLP | Mar 4, 2022
A Malaysian opposition lawmaker called on the country’s anti-corruption agencies to probe a $2.6 billion government contract with the multinational telecom giant Ericsson following allegations of possible financing of terrorism in Iraq and wide-scale...
by AdrianaAMLP | Mar 1, 2022
AUSTRAC will commence civil penalty proceedings in the Federal Court against Crown Melbourne and Crown Perth for alleged serious and systemic non-compliance with Australia’s (AML/CTF) laws..
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