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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
Caribbean FATF
Financial Transactions and Reports Analysis Centre of Canada
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
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Topics
- Topics
- Accountability
- Financial Sanctions
- Crime
- Money Laundering (ML)
- Terrorist Financing
- Cybercrime
- Beneficial Ownership
- Customer Due Diligence (CDD)
- Politically Exposed Persons (PEPs)
- Bribery & Corruption
- Fines & Enforcements
- Know Your Customer (KYC)
- Transaction Monitoring
- Tax Evasion
- Suspicious Activity Reports (SARs)
- Asset Recovery
- Fraud
- Trafficking
- Whistleblowing
- Transparency
- Risk
- Data Protection
- Correspondent Banking
- Cryptocurrencies
- Human Rights
- Financial Inclusion & Literacy
- Proliferation of WMD
- Wildlife crime
- Supervision
- FinTech
- Drug Trafficking
- EU ML Directive
- Illicit Finance
- AML/CTF
- AML/CTF compliance programme
- RegTech
- Financial Crime
- Information Sharing
- Source of wealth & funds
- Technology
- Biodiversity
- Payments
- Virtual currencies
- Sanctions
- Confiscation & Freezing
- Cryptoassets
- Human Trafficking
- Ethics
- Complex structures
- Transfers
- Tax
- Digitalisation
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- ESG
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- Shell Companies
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- Transnational crime
Industry
Organisation
- Organisation
- OFAC
- HM Treasury
- European Commission
- IMF
- GRECO
- OECD
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- Transparency International
- MONEYVAL
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- FinCEN
- Serious Fraud Office
- US DoJ
- US Treasury
- HMRC
- UN
- European Parliament
- FATF
- Europol
- Global Witness
- Basel
- Wolfsberg
- World Bank
- Gambling Commission
- Interpol
- NCA
- G20
- Home Office
- Financial Stability Board
- Global Financial Integrity
- White House
- European Banking Authority
- UNODC
- Office of Financial Sanctions Implementation
- AUSTRAC
- UK Govt
- FCA
- European Union
- FINMA
- MAS
- ISO
- ICE
- IDB
- US Govt
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Jurisdiction
MAS on embracing technology and innovation in Compliance and Risk Management
Mas is collecting much more data – the foundation of any decision making, because of improving technologies, changing business needs, to satisfy regulatory requirements and to enhance risk management capabilities in our institutions. The financial system today is safer, simpler...
