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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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And many more..
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GFI flags illegal cattle ranching along Belize’s border as a key driver of deforestation and land laundering, calling for stronger cross-border enforcement and improved financial oversight
New report aims to highlight the link between illegal cattle ranching, deforestation, and financial crimes such as land laundering and illicit trade in the Belize-Guatemala border region…
FATF adds Bolivia and UK Virgin Islands to its grey list, urging risk-based vigilance over blanket de-risking as they address AML/CFT gaps under close watch
FATF calls on jurisdictions under increased monitoring to swiftly implement agreed action plans addressing strategic AML/CFT deficiencies. Countries and institutions are advised to apply a risk-based approach, avoid blanket de-risking, and ensure legitimate financial flows—especially for humanitarian and NPO activities—remain unaffected…
AUSTRAC imposes US$5K cash limits on crypto ATMs to curb rising scams targeting seniors, mandating operators to enforce EDD, clear scam warnings, and tougher transaction monitoring
These actions come amid troubling findings that older Australians, particularly those aged 60 to 70, are disproportionately using crypto ATMs and are often victims of scams and fraud facilitated through these machines. With the number of crypto ATMs skyrocketing from just 23 in 2019 to over 1,800 in 2024, and annual transactions valued at approximately $275 million, AUSTRAC’s crackdown aims to stem the rising tide of illicit activity…
AUSTRAC orders audits at 2 regional casinos over AML/CTF failings, citing weak oversight and risk management, placing casino operators under increased scrutiny amid high ML risks
The move follows concerns over potential deficiencies in their AML/CTF controls, including inadequate risk assessments and board oversight. While previous enforcement has focused on major operators such as Crown Resorts and The Star, this latest action signals AUSTRAC’s intent to hold smaller gambling venues to the same regulatory standards. The development underscores AUSTRAC’s commitment to closing AML gaps…
UNODC’s 2025 report shows synthetic drug trafficking surged in East and Southeast Asia, with meth seizures hitting 236 tons in 2024 – 24% up from 2023 – as Myanmar remains the epicenter
The report highlights a significant drop in meth prices—as low as $0.60 per tablet in Myanmar—making the drug more accessible than ever. Trafficking routes are diversifying, now including major maritime channels, while ketamine seizures topped 23 tons, underscoring persistent demand…
CBUAE enforces financial sanctions of AED18.1M on 2 foreign bank branches for breaching AML/CFT regulations, reinforcing its commitment to transparency and financial system integrity
The enforcement action which follows examinations revealing significant shortcomings in adherence to the UAE’s AML/CFT framework, signals the CBUAE’s increasingly assertive stance on regulatory compliance. This move underscores a stronger commitment to enforcing financial crime sanctions, particularly in the wake of the UAE’s removal from the Financial Action Task Force (FATF) grey list…
FATF upgrades Indonesia’s proliferation financing rating in its 2025 follow-up assessment, marking a major step forward in the country’s alignment with global AML/CFT standards
This upgrade reflects the country’s continued efforts to address deficiencies identified in its 2023 mutual evaluation, particularly through legislative and regulatory reforms aimed at enhancing its AML/CFT framework. With this improvement, Indonesia now has 36 out of 40 FATF Recommendations rated as either Compliant or Largely Compliant, marking a significant step forward in aligning with global standards and reinforcing…
EU-UAE deepens AML/CTF partnership at 8th Dialogue in Abu Dhabi, pledging stronger judicial coordination, law enforcement cooperation, and intelligence sharing to tackle emerging FC risks
The dialogue focused on deepening strategic partnerships between law enforcement and regulatory bodies, addressing emerging risks in money laundering and terrorist financing, and establishing clearer frameworks for cross-border cooperation. Both parties committed to improving transparency, increasing the effectiveness of financial investigations, and aligning their efforts with international compliance standards…
Singapore Police Force arrested 335 suspects in a 2-week crackdown on over 850 scams, uncovering $15.4M in fraud from impersonation, investment, and e-commerce schemes
This operation reflects the authorities’ intensified efforts to address the rising tide of financial crime affecting both individuals and businesses. The suspects, who range widely in age, are being investigated for offences including cheating, money laundering, and operating payment services without proper licensing. By disrupting these networks, the police aim to dismantle the infrastructure that enables scammers to move illicit funds…
Zambia’s Govt launches NPO Terrorist Financing Risk Assessment Report, pledging to strengthen the financial system against ML/TF, and other illicit activities
The Zambian government has launched its Non-Profit Organizations Terrorist Financing Risk Assessment Report, identifying only 1.9% of 4,598 NPOs as most at risk, and pledging stronger safeguards against terrorist financing and money laundering…
CBUAE and the World Bank join forces to launch the UAE’s inaugural National Financial Inclusion and Literacy Forum, driving a more inclusive, informed, resilient, and digitally empowered economy
This landmark event highlights the vital connection between expanding financial inclusion and literacy and the urgent need to enhance financial crime prevention and consumer protection frameworks. By convening key stakeholders from government, financial institutions, and international organizations, the forum seeks to promote a collaborative effort in crafting national strategies that empower all segments of society—including underbanked…
AUSTRAC launches second public consultation on updated AML/CTF rules – with enhanced EDD, expanded reporting, and clearer regulations to boost compliance and risk management – closes 27 June
The revised rules introduce more flexible and comprehensive customer due diligence measures, expanded requirements for transaction and suspicious matter reporting, and clearer guidance to help entities better understand their compliance obligations. These updates aim to address challenges faced by reporting entities, enhance risk management practices, and ensure stronger protections against financial crime…