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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 (AUSTRAC)
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Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
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Inter Governmental Action Group Against ML in West Africa
Middle East and North African FATF
And many more..
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APG Mutual Evaluation of AML/CFT in Brunei-Darussalam
Notes that the AML/CFT is strong is several areas, amid relatively low risk.
Securities and Exchange Board of India consults on plans to allow increased financial participation of Non – Resident Indians and Overseas Citizens of India
Follows increasing recognition that further investments in the Indian securities markets can be facilitated by channelling NRI/ OCI investments into the country through FPIs that are professionally run by investment managers and whose securities are kept in safe-keeping/custody by SEBI registered custodians.
IMF releases detailed assessment of AML/CFT in the Côte d’Ivoire
Report analyses the level of compliance with the FATF 40 Recommendations and the effectiveness of Côte d’Ivoire’s AML/CFT system and provides recommendations on how the system could be strengthened.
FATF issues follow-up report to Bhutan’s assessment of AML/CFT
The country has been re-rated on four recommendations from Partially Compliant to Largely Compliant
Uganda publishes National Risk Assessment of Money Laundering and Terrorist Financing
Builds on the foundation of the initial assessment published in 2017; evaluating vulnerabilities within different sectors of the economy, including the Financial Sector, Designated Non-Financial Businesses and Professions (DNFBPs), Other Financial Institutions, and Non-Profit Organisations (NPOs).
GIABA publishes fourth enhanced follow-up report on Burkina Faso
The country has been upgraded on 3 recommendations, but remains non-compliant or partially compliant on 12 and enhanced follow up regime will continue.
GIABA publishes report on Mutual Evaluation of Liberia
Liberia has a good understanding of its ML risks and a fairly good understanding of its TF risks. Cooperation and coordination at the policy level is among the country’s strengths. LEAs are poorly resourced and lack training and have difficulty in identifying ML resulting from predicate offences.
GIABA publishes follow-up report on Benin
Benin has made significant progress in addressing the technical compliance deficiencies identified in its MER and is re-rated on Recommendations 6 and 7 from Partially Compliant to Largely Compliant.
APG Mutual Evaluation of AML/CFT in Laos
Identifies significant gaps in the assessment and understanding of national and sectoral ML/TF risks in casinos, real estate, banks, transnational organised crime, corruption, environmental crime and human trafficking, etc, as well as
cross-border risks.
CFATF conducts Mutual Evaluation of Dominica
Recommends a more comprehensive assessment of TF risk, cross-border financial flows, legal persons, non-profit organisations (NPOs), virtual asset service providers (VASPs) and the Citizenship by Investment (CBI) programme
OSFI-Canada launches consultation on regulatory capital and liquidity treatment of crypto-asset exposures
OSFI announced two draft guidelines, one for federally regulated deposit-taking institutions and another for insurers, on the regulatory capital treatment of crypto-asset exposures.
EAG conducts Mutual Evaluation of Turkmenistan
The report analyses Turkmenistan’s AML/CFT system for compliance with the 40 FATF Recommendations and assesses its effectiveness. The report also contains recommendations for strengthening the existing AML/CFT regime.