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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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Independent: Chile’s leading lawyer has been detained on ML and tax fraud charges, shaking the nation’s elite
Chile’s top lawyer, Luis Hermosilla, has been detained pending trial on charges of ML and tax fraud following a high-profile corruption scandal. The court approved the prosecution’s request for his detention after leaked recordings suggested he discussed bribes with a former client. The investigation has implicated judges and business leaders, threatening Chile’s reputation for low corruption and its standing with international financial institutions…
INTERPOL assists Singaporean authorities in making their largest-ever recovery of funds, of over USD 40m, which were stolen in a business email compromise scam
A commodity firm based in Singapore filed a police report stating that they had fallen victim to a business email compromise scam, in which a scammer obtains access to or impersonates a business email account to deceive employees into transferring money to their bank account…
HKMA warns citizens aganist phishing fraud and counterfeit UnionPay International websites
The Hong Kong Monetary Authority (HKMA) warns the public about phishing fraud and fake UnionPay International websites in the latest report. If you have shared personal information or account details with these counterfeit sites, please contact your payment system provider, report to the Police, or reach out to the Anti-Deception Coordination Centre at 18222…
FINTRAC imposes administrative monetary penalty on Masters Realty (2000) Ltd for failing to meet AML/CTF requirements
Neglecting to establish and update written compliance policies approved by a senior officer breaches of the proceeds of crime regulations. Moreover, failing to assess and document ML or terrorist financing risks, considering prescribed factors…
AUSTRAC urges stricter regulations to address the growing use of cryptocurrencies in criminal activities in Australia
The Australian Government is dedicated to collaborating with international partners to exchange intelligence and bolster defenses against ML threats at domestic, regional, and global levels. This effort is supported by various multilateral and bilateral agreements managed through its agencies…
FATF provides update on New Zealand’s progress in strengthening measures to tackle ML and TF
FATF re-rates the country on 5 Recommendations in recognition of steps taken to address weakness identified in the 2021 Mutual Evaluation Round and in the 2022 follow-up report.
FATF publishes follow-up report to Tajikistan’s assessment of AML and CTF measures
Tajikistan has demonstrated significant progress in addressing the technical compliance deficiencies noted in the Mutual Evaluation and has been upgraded on 6 Recommendations.
Wolfsberg Group publishes note on applying the Wolfsberg correspondent banking due diligence questionnaire in Brazil
The Wolfsberg Group (the Group) has engaged with Abracam (The Brazilian Foreign Exchange Association) to better understand their proposal to introduce a process to validate local institutions’ responses to the Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ), with the validation performed by an independent auditing company.
Reuters: North Korean hackers transferred stolen cryptocurrency to a wallet used by an Asian payment firm
Huione Pay, a Cambodian payments firm, received over $150,000 in cryptocurrency from a wallet linked to North Korean hacking group Lazarus between June 2023 and February 2024. Lazarus, laundering funds in Southeast Asia, stole the crypto through phishing attacks on three companies in mid-2022…
The Globe and Mail: TD has recruited regulatory experts for its AML team in response to ongoing investigations into its controls
TD has enlisted external regulatory and risk management experts to address deficiencies in its risk and control procedures. Nathalie Martineau, will join TD shortly as VP of AML, governance, and control for Canada, Europe, and Asia-Pacific will try to control the risk procedures in place…
AUSTRAC releases money laundering in Australia national risk assessment 2024
The key theme to emerge from this assessment is persistence: persistent exploitation of channels that have historically been used to launder funds (e.g. banks, remitters and casinos); persistent exploitation of high-value assets like luxury watches, vehicles and real estate; and persistent involvement of
professional service providers to help establish complex business structures and associated banking arrangements to help individuals launder funds and conceal wealth.
HKMA disciplines DBS Bank (Hong Kong) limited for breaching the AML/CFT Ordinance
DBS Bank (Hong Kong) Limited faced disciplinary action due to inadequate systems and controls under the AMLO. The investigation highlighted shortcomings in ongoing monitoring of business relationships, conducting enhanced due diligence in high-risk situations, and maintaining records from April 2012 to April 2019…