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This section include AML/CTF initiatives by FATF, OECD, Basel, Wolfsberg Group, Egmont Group, IMF, Interpol, UN, World Bank among others.
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IMF embeds money-laundering, financial-crime and terrorist-financing risks more firmly within its surveillance, financial-stability assessments and lending work
The updated guidance directs IMF staff to examine financial-integrity weaknesses when they could materially affect macroeconomic stability, financial-sector resilience, external stability or the effectiveness of Fund-supported programmes. It replaces guidance issued in 2012 and reflects the IMF’s growing emphasis on the economic consequences of illicit finance, rather than treating AML/CFT solely as a technical compliance issue.
Wolfsberg Group publishes Guidance on Banking Services to Non-Bank PSPs, setting out a practical risk-based framework to help banks manage rising AML/CFT risks across the payments ecosystem
The guidance provides a practical risk-based framework for financial institutions providing banking services to non-bank payment service providers, including expectations around relationship types, business-model understanding, customer activity, payment transparency and financial crime controls. Wolfsberg highlights the challenges created by intermediation, cross-border bundled or bulk transactions, and…
Egmont Group pushes for FIU-led public-private partnerships to accelerate cross-border intelligence sharing and tackle emerging threats including fraud, virtual assets, trade-based ML and corruption
The Egmont Group emphasises that effective PPPs should be built on trust, clear objectives, information-sharing frameworks and mutual benefits, while complementing existing AML/CFT reporting obligations. Stronger cooperation can help identify emerging risks, improve detection of illicit financial flows and support faster disruption of money laundering and terrorist financing networks…
OECD tracks tax co-operation for development, showing how transparency, BEPS participation and technical assistance are supporting stronger revenue systems in developing countries
The progress report reviews OECD tax and development activities in 2025, including work to help developing countries tackle tax evasion and avoidance, improve domestic revenue mobilisation and participate in international tax initiatives. It also covers targeted technical assistance and the tenth anniversary of the OECD/UNDP Tax Inspectors Without Borders initiative, while setting out priorities for 2026.
INTERPOL’s Operation First Light 2026 led to 5,811 arrests, intercepted USD 293M in illicit assets and blocked 31,014 bank accounts across 97 countries, disrupting global fraud and ML networks
The operation targeted social engineering scams, including business email compromise, investment fraud, romance scams, impersonation fraud and sextortion. Authorities also analysed 152,808 cases, solved 23,715 investigations, blocked 31,014 bank accounts, identified 15,606 suspects and issued 99 INTERPOL Notices and Diffusions. The operation highlighted the growing sophistication of transnational fraud…
FATF updates its Consolidated Assessment Ratings, reflecting revised country ratings – adding Bosnia and Herzegovina and Iraq to the grey list and removing Algeria and Namibia
The ratings, based on Mutual Evaluations and Follow-Up Reports, measure how effectively jurisdictions implement AML/CFT and counter-proliferation financing measures, helping identify strengths, weaknesses and progress over time. The consolidated tables are intended to support transparency and enable governments, supervisors and financial institutions to benchmark AML/CFT performance across…
FATF’s report urges greater use of PPPs to combat illicit finance, highlighting 84 PPPs across 52 jurisdictions, with 75%+ sharing strategic intelligence and 55–66% facilitating operational intelligence
It showcases successful initiatives such as Singapore’s Project FRONTIER+, which led to over 2,100 arrests, the freezing of 36,000 bank accounts, and the seizure of S$28.2 million, demonstrating the value of collaboration between authorities and the private sector. The FATF also highlights innovations such as encrypted information-sharing platforms and broader cooperation with virtual asset service providers…
OECD and UNDP use the Tax Inspectors Without Borders Annual Report 2026 to show how hands-on tax audit support is strengthening revenue mobilisation, investigation capacity and international co-operation
The annual report, published on 2 July 2026, reviews TIWB’s 2025 results and activities, including progress on revenue mobilisation, capacity building, institutional resilience, taxpayer compliance and peer-to-peer learning across tax administrations. It also marks the launch of TIWB 2.0, setting out how the initiative is expanding partnerships, adapting to a more complex international tax environment and responding to rising demand for practical support from developing countries.
FATF officially launches its 2026–2028 ‘Roadmap on Combatting Fraud’, marking the start of the UK Presidency, targeting scam compounds, digital enablers and faster cross-border financial intelligence
The UK Presidency for 2026–2028 will focus on fraud as a major and rapidly growing source of illicit finance, with FATF noting that nearly 90% of assessments in the previous round identified fraud as a major proceeds-generating offence. FATF also plans to strengthen risk-based implementation, risk-based supervision and public-private, private-private and cross-border information sharing, while examining financial flows linked to scam compounds…
UK takes over FATF Presidency for 2026–2028, launching a coordinated global drive to disrupt illicit financial flows and strengthen the global response to fast-evolving, technology-enabled fraud and FC
UNODC’s World Drug Report 2026 warns that global drug use has reached 331M people, with cocaine production at a record 4,100 tonnes and the spread of nitazenes to 37 countries
The report estimates that 331 million people used drugs in 2024, while drug markets continued to diversify through new psychoactive substances, synthetic opioids, globalised methamphetamine production, expanding cocaine supply and shifting cannabis patterns. It highlights organised crime innovation across trafficking routes and methods, warning that faster intelligence sharing, joint operations, prevention and treatment are needed…
FATF’s latest report exposes how terrorists exploit social media, messaging apps and streaming platforms to raise and move funds, calling for stronger global action to counter digital TF threats
The report examines how terrorists misuse social media and messaging platforms for fraudulent humanitarian appeals, charitable crowdfunding, live-stream tipping, rotating wallet and QR-code virtual asset fundraising, coded language, ephemeral content and commercial fronts. It urges countries to strengthen risk assessments, public-private information sharing, inter-agency co-ordination, financial and digital intelligence links, targeted indicators…