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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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And many more..
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AUSTRAC releases Australia’s first national proliferation financing risk assessment
The results of this assessment have found that Australia is primarily targeted by state-based or linked procurement networks that wish to exploit a range of sectors to export restricted, sensitive or dual-use goods and knowledge. Procurement networks targeting Australia …
Corruption Watch reports on beneficial ownership transparency in the South African extractives sector
Establishing a beneficial ownership registry in South Africa will help to improve financial transparency, the transparency of value chains and provide information for companies and the public about companies and who owns and controls them…
FINTRAC on Large Cash Transaction Reporting
FINTRAC publishes updated resource documents to help reporting entities prepare for changes to the Large Cash Transaction Report form. It has made minor updates to the draft documents listed on this page to further streamline the new LCTR form, validation rules…
AUSTRAC joins Pacific partners to combat financial crime & ML across the region
AUSTRAC has partnered with Papua New Guinea’s financial intelligence agency to host a conference of the Pacific Financial Intelligence Community (PFIC), bringing together financial intelligence agencies from across the region conference…
GFI analyzes crypto threats in five Latin American countries
GFI analyzes the benefits and risks of crypto, the changing crypto environment in the region, and the responses from governments, the private sector, academia and civil society. This report is not focused on the technical aspects of cryptocurrencies, but rather on the financial
crime risks…
GAFILAT Mutual Evaluation Report of Paraguay
Paraguay’s AML/CFT system has improved significantly since its last evaluation. There is a more robust legal and institutional framework to fight against ML/TF and the FPWMD. However, there is a limited control of the cross-border transportation of cash and securities, which, considering the geographical situation of the country…
Central Bank of Russia addresses digital assets & decentralised finance in latest consultation reports
The Bank of Russia released two consultation reports discussing blockchain-based assets, focusing on the use of digital assets, and the other one is dedicated to decentralized finance (DeFi). It admits the benefits of blockchain, including the reduction of intermediaries…
MENAFATF AML/CFT reports on Bahrain, Morocco & Jordan
This study examined the variations in compliance with FATF standards among three member countries of MENAFATF: Bahrain, Morocco and Jordan. While Bahrain has almost completely fulfilled these standards, Morocco and Jordan have only partially fulfilled them…
GRECO Fourth Compliance Report on San Marino
The Report recognised the good level of transparency of legislative work in San Marino, but expressed reservation about the possibility provided by law to resort to secret voting in some circumstances (i.e. personal appointments and laws of high ethical content)…
GRECO 4th Evaluation Compliance Report on San Marino
GRECO recommended that measures be taken to ensure effective supervision and enforcement of integrity-related rules (declaration requirements and standards of conduct) for parliamentarians…
FATF on Mexico’s progress to tackle ML/TF
FATF releases evaluation outlining Mexico’s progress in strengthening measures to tackle ML/TF 2022. Mexico is compliant on 10 of the 40 Recommendations and largely compliant on 22 of them. It remains partially compliant on 7 Recommendations…
APG 5th Follow-up report on Mutual Evaluation of Fiji
APG completed its assessment of Fiji’s AML/CTF system. The assessment is a comprehensive review of the effectiveness of Fiji’s AML/CFT system and its level of compliance with the FATF Recommendations…