The World Bank debarred a Botswana-based civil engineering company and its managing director Wednesday for fraudulent practices connected to projects in Zambia and Tanzania. Multi-Tech Consult (PTY) LTD (MTC) is ineligible to participate in projects…
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- Dubai FSA issues Consultation paper proposing major updates to its crypto-token framework, shifting suitability checks to firms and removing fund investment caps – feedback due by 31 Oct 25
- TI-UK’s report Safeguarding Football from Illicit Finance warns that opaque ownership and weak due diligence leave UK football exposed to ML, urging stronger transparency and source-of-funds checks
- FATF’s Oct 2025 Call for Action flags North Korea, Iran, and Myanmar as high-risk jurisdictions with serious AML/CFT deficiencies, urging stronger due diligence and counter-measures
- EBA launches a consultation on its Revised Guidelines on SREP and Supervisory Stress Testing, aiming to modernise and harmonise EU supervision – feedback due 26 Jan 2026
- FinCEN identifies $9B in Iranian shadow-banking activity in 2024, involving shell and front companies used to evade sanctions and finance illicit oil, trade, and weapons procurement networks
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