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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
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FINTRAC’s 2024–25 Annual report highlights record financial intelligence disclosures, major drug and crime seizures, risk-based regulatory actions, and cutting-edge AI and global collaboration to combat FC
FINTRAC’s Annual Report 2024 – 25: Safe Canadians, Secure Economy details the agency’s expanded contribution to federal efforts targeting the illicit-opioid crisis, including over 100 actionable law-enforcement disclosures between November 2024 and March 2025 related to illicit-opioid networks. The report also underscores the centre’s broader operational impact in supporting investigations into money-laundering…
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
The consultation paper proposes to shift from a regulator-recognised list of crypto-tokens to a model where firms must assess and document the suitability of tokens themselves – excluding fiat stablecoins, which remain subject to explicit DFSA approval. It also introduces monthly reporting obligations, removes certain jurisdictional barriers, relaxes fund-investor thresholds, and updates custody/disclosure rules to align with evolving…
INTERPOL and AFRIPOL’s Operation Catalyst across 6 African nations results in 83 arrests, 160 persons of interest, and uncovers $260M in virtual currencies linked to terrorism, fraud, and cybercrime
The operation uncovered approximately USD 260 million in fiat and virtual currencies potentially linked to terrorism-related activities, with about USD 600,000 seized. Arrests included individuals involved in terrorism, financial fraud, cyber-enabled scams, and illicit use of virtual assets. The operation highlighted the complex interplay between various criminal activities and underscored the importance of coordinated international efforts to combat terrorism financing…
AUSTRAC releases guidance for current and new reporting entities on AML/CTF reforms, effective 1 July 2026 – extending obligations to real estate, accounting, legal, and precious metals sectors
The guidance emphasizes a risk-based approach to AML/CTF programs, enhanced customer due diligence, and mandatory reporting of suspicious transactions to combat money laundering and terrorism financing. AUSTRAC aims to address evolving criminal tactics and support newly regulated sectors with resources and sector-specific guidance to strengthen financial crime prevention…
GAFILAT’s compliance report upgrades Bolivia for stronger proliferation sanctions, BO rules, and AML/CFT enforcement, leaving no non-compliant areas and only six partially compliant
Latest follow-up report notes significant enhancements to Bolivia’s legal and institutional framework, particularly through new regulations on targeted financial sanctions, beneficial ownership disclosure, and sanctions enforcement across reporting sectors. It also observes that while technical compliance has improved, further progress is needed to strengthen effectiveness, notably in non-profit oversight and individual accountability for ownership transparency…
Singapore Police Force investigates 208 suspects, including money mules, involved in 650+ scams that laundered over SGD 8.2 million in illicit funds
These suspects—aged 15 to 77—are believed to have facilitated over 650 scam cases, enabling the laundering of illicit funds linked to e-commerce, job, investment, and impersonation scams, which defrauded victims of more than SGD 8.2 million. The police warned that allowing others to use one’s bank accounts or mobile…
MENAFATF’s 4th follow-up report upgrades Egypt to ‘Largely Compliant’ on FATF R.3, citing strong legal reforms yet ongoing gaps in tackling organised crime and AML/CFT enforcement
The report recognizes Egypt’s continued progress in enhancing its AML/CFT framework, particularly through legislative amendments, judicial clarification, and stronger institutional coordination. It also emphasizes the need for deeper operational effectiveness, improved risk-based supervision, and fuller integration of non-financial sectors into the national AML/CFT system…
MENAFATF’s 5th follow-up report elevates Jordan’s AML/CFT ratings, recognising enhanced NPO oversight, DNFBP measures, and beneficial ownership controls
MENAFATF’s 5th Enhanced Follow-Up Report highlights substantial legal and supervisory reforms, re-rating four FATF Recommendations upward and concluding Jordan’s current follow-up process before its 2027 mutual evaluation…
AUSTRAC partners with Papua New Guinea to strengthen the country’s AML/CTF efforts by boosting financial intelligence, training analysts, and tackling emerging financial crime threats
The partnership focuses on improving financial intelligence capabilities, training analysts, enhancing reporting quality, and supporting reforms to address emerging financial crime threats. As part of this collaboration, AUSTRAC has delivered capacity-building workshops, mentoring programs, and technical tools such…
HKMA alerts customers of The Bank of East Asia, Shanghai Commercial Bank, Chong Hing Bank, and Bank of China to phishing scams and fake banking websites
These scams involve fake websites, phishing emails, and counterfeit internet banking login pages aimed at stealing customer information. The HKMA stressed that legitimate banks never send links via SMS or email for transactions, nor do they request sensitive information like login credentials or OTPs through these channels…
FATF recognises Burkina Faso’s progress in upgrading Recommendation 8 (R.8), R.24, R.25, and R.32, raising most ratings to Compliant or Largely Compliant
The report recognises Burkina Faso’s progress in raising compliance with Recommendation 8 on non-profit organisations, Recommendations 24 and 25 on beneficial ownership, and Recommendation 32 on cash couriers, resulting in 10 Recommendations rated Compliant and 22 rated Largely Compliant. It also highlights that eight Recommendations remain Partially Compliant, meaning Burkina Faso will continue under enhanced follow-up to address these shortcomings.
FATF’s notes that Benin has made significant progress with respect AML/CFT in latest follow-up report – re-rating seven FATF Recommendations
The report notes that Benin has significantly improved its technical compliance by re-rating seven FATF Recommendations (including R.5, R.10, R.19, R.20, R.23, R.26, and R.32) upward. However, with remaining gaps—5 recommendations still Non-Compliant and 5 Partially Compliant—the country remains under enhanced follow-up scrutiny.