Our extensive knowledge at your fingertips
Other Regions
This section covers AML/CTF initiatives by organisations from Africa & Middle East, Asia & Pacific, Latin America & Caribbean and other regions and jurisdictions such as Australia.
African Development Bank updates
Asia-Pacific Economic Cooperation
Asia-Pacific Group on ML
Australian Transactions Report and Analysis Centre (AUSTRAC)
Caribbean FATF
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Eastern and South Africa AML Group
Eurasian Group
South, Central and North America AML/CTF Group
Inter Governmental Action Group Against ML in West Africa
Middle East and North African FATF
And many more..
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- Fraud
- Gambling
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Investigations
- KYC
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- BAFIN
- BAFM
- Bank of England
- Basel
- BIS
- CBUAE
- CFATF
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- ICAEW
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- MAS
- MENAFATF
- MONEYVAL
- NCA
- NECC
- Nice Actimize
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- Other
- PRA
- project CRAAFT
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SFO
- SRA
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Israel
- Japan
- Jersey
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovenia
- South Africa
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
GABAC publishes Mutual Evaluation of the Central African Republic
The evaluation is based on information provided by the country, and information obtained by the evaluation team during the on-site visit to the country that took place from 29 August to 14 September 2022.
HKMA takes disciplinary action against CA Indosuez (Switzerland) SA, HK Branch for contraventions of the AML and CTF ordinance
The control lapses identified in the investigation relate to CAHK’s failure to continuously monitor business relationships with some of its customers by conducting appropriate scrutiny of transactions carried out for them during the period between 11 February 2016 and 2 October 2016.
CFTAF re-rates Suriname on four Recommendations in latest follow-up report
Re-ratings cover PEPs, correspondent banking, tipping off and confidentiality, and CDD.
CFTAF re-rates Turks and Caicos Islands’ on two Recommendations in latest follow-up report
The islands are now rated largely compliant with Recommendation 13, covering correspondent banking, and compliant with Recommendation 28 on DNFBPs.
APGML publishes report on illicit finance generated from illegal fishing
The financial dimensions of illegal fishing pose a complex challenge for law enforcement due to lack of understanding of the transnational nature of this crime;
weak international coordination on illegal proceeds of illegal fishing; and the absence of parallel financial investigations.
AUSTRAC accepts enforceable undertaking from Gold Corporation
Following careful consideration of the audit findings, including the nature and seriousness of the non-compliance and Gold Corporation’s willingness to cooperate and proactively work to comply with its AML/CTF obligations, AUSTRAC has determined that an EU is the most appropriate regulatory response.
GFI examines the nexus between illicit finance and transfer pricing in Uganda
Identifies and discusses the obstacles that hinder the successful implementation of transfer pricing rules in Uganda – a crucial step toward developing targeted solutions.
Guardian/ICIJ investigates offshore services provided by Cyprus
Casinos and schools fill with Russians in the island’s Turkish-occupied north, which offers a sanctions-free life for those seeking to move their money after a clampdown in the south
France imposes restrictive measures upon two Hamas leaders
These measures were taken in accordance with Articles L. 562-2 of the Monetary and Financial Code, which authorizes the freezing of assets and prohibits making funds available to those who engage in certain financial crimes, including the financing of terrorist activities…
Diligencia insights on how to accelerate customer onboarding in the Middle East & Africa
Diligencia recognises that onboarding corporate customers and third parties in the Middle East & Africa (MEA) poses significant challenges, especially for regulated entities offering discretionary services like legal advice or private wealth management…
FATF publishes follow-up report to the Mutual Evaluation of Japan
Japan has made progress in addressing technical compliance deficiencies identified in its MER and has been upgraded on several Recommendations.
FATF issues follow-up report and technical compliance re-rating for Switzerland
Switzerland has made progress in addressing the technical compliance deficiencies identified in the MER with respect to Recommendation 10 and Recommendation 40 and is re-rated to Largely Compliant on both measures.