Our extensive knowledge at your fingertips
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)
Caribbean FATF
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Eastern and South Africa AML Group
Eurasian Group
South, Central and North America AML/CTF Group
Inter Governmental Action Group Against ML in West Africa
Middle East and North African FATF
And many more..
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Blockchain
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- conflict minerals
- Conflict of Interest
- Correspondent Banking
- Corruption
- Counterfeiting
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Deepfakes
- Democracy
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- FCPA
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- FIU
- Fraud
- Gambling
- Greenwashing
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Intellectual property
- Investigations
- kleptocracy
- KYC
- Land justice
- Machine Learning
- market manipulation
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- OHCHR
- Onboarding
- Organised crime
- Other
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- robotics
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFA
- AFME
- Afripol
- AMLA
- AMLP
- APPG
- ASC
- Asia Pacific Group on Money Laundering
- ASIC
- Atlantic Council
- AUSTRAC
- Austria FMA
- B20
- BAFIN
- BAFM
- Bank of England
- Basel
- BGC
- BIS
- BMA
- BoIJ
- CBUAE
- CCAF
- CFATF
- Charity Commission
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPA
- CPS
- CSSF
- DEA
- Department of Business
- DFSA
- DIT
- DRCF
- EBA
- EBF
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- EUDA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- FDIC
- Federal Reserve
- Fenergo
- FFIS
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FIU-IND
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GABAC
- GAFILAT
- Gambling Commission
- GASA
- GCFCC
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- House of Lords
- ICAEW
- ICC
- ICE
- ICIJ
- ICO
- IDB
- IMF
- IMLIT
- Insurance Europe
- Interpol
- IOM FSA
- IPO
- ISO
- J5
- JFSC
- JMLSG
- KoFIU
- KSA
- Law Commission
- Law Society
- MAS
- MENAFATF
- Met Police
- MONEYVAL
- NAO
- NASC
- Nasdaq Verafin
- Nature Needs More
- NCA
- NECC
- NED
- Netherlands FIOD
- Nice Actimize
- NYDFS
- OAG
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OLAF
- OPBAS
- OSCE
- Other
- OTSI
- PNF
- PRA
- project CRAAFT
- PSR
- PwC
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SEPA
- SFO
- Singapore Police Force
- Spotlight on corruption
- SRA
- Sweden FI
- Swiss Federal Council
- Swiss OAG
- Tax Justice Network
- TFG
- TRACE
- TRACFIN
- Traffic
- Transparency International
- TRNC
- TRP
- UK Border Force
- UK Finance
- UK Govt
- UK Police Foundation
- UKACC
- UKPI
- UN
- UNODC
- US BIS
- US DEA
- Us DoC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Senate
- US Treasury
- USAID
- VISA
- Wall Street Journal
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Kenya
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- Uruguay
- US
- Uzbekistan
- Venezuela
- Vietnam
Reuters: Canada’s FINTRAC partners with US agencies through MoU to strengthen AML efforts
FINTRAC announced a partnership with the Office of the Comptroller of the Currency and Federal Reserve Board to share information and strengthen AML and anti-terrorist financing compliance in cross-border banking. This enhanced collaboration aims to address emerging risks, improve detection, and reduce ML/TF exposure. FINTRAC also imposed a record C$9.2 million penalty on TD Bank for AML regulation violations…
Australia introduces new beneficial ownership reporting requirements to strengthen AML oversight in high-risk sectors like real estate, law, and accounting, led by AUSTRAC
Businesses must identify and verify beneficial owners, defined as individuals with at least 25% ownership or control. Public access to the register will be limited to law enforcement agencies, regulators, journalists and academics.
Nigeria’s EFCC seizes over 750 properties in a massive housing estate in Abuja, marking its largest-ever asset recovery
Nigeria’s Economic and Financial Crimes Commission has seized over 750 properties in a massive housing estate in Abuja, marking its largest-ever asset recovery. The luxurious homes and land are alleged to belong to a former senior government official and were purchased with proceeds of corruption. Established in 2003 the EFCC combats corruption, which remains deeply entrenched across Nigeria’s government structures…
AUSTRAC issues first consultation on draft AML/CTF rules, requesting feedback by 14 Feb 2025
This exposure draft of the new Rules covers the following areas: AML/CTF programs; reporting groups (formerly ‘designated business groups’); customer due diligence; travel rule; compliance reports; keep open notices (formerly ‘Chapter 75 notices’); correspondent banking relationships…
UNODC publishes report on illicit weapons trafficking in the Gulf of Aden and the Red Sea
In this report, threats from the Houthi’s are considered and main trafficking routes across the Red Sea and overland Oman are examined.
UNODC ‘Myanmar Opium Survey 2024’ reports that Myanmar remains a leading source of opium and heroin
The report analyses data collected in Myanmar during the third growing season since the military takeover. Showing a moderate decrease of 4 per cent from 47,100 to 45,200 hectares and a similar decrease in yield per hectare, the findings point to an initial stabilization of cultivation at the current high levels, cementing Myanmar’s status as the world’s leading source of opium…
OCCRP reports that assets worth nearly $2.03bn have been surrendered in Singapore’s largest money laundering case
The money laundering case, involving more than S$3 billion (US$2.23 billion), surfaced in August 2023 when 10 foreign nationals were arrested in multiple raids. More than 400 police officers carried out islandwide operations, arresting nine men and one woman linked to organized crime, including scams and online gambling…
INTERPOL Operation Claymore targets illicit trade of explosive materials, also linked to illegal mining in South America, seizing over 28,000kg of explosives and 3,400 Improvised Explosive Devices (IEDs)
It highlighted the strong links between illegal explosives trade and organized crime in South America, with IEDs used for terrorism, violence, and criminal activity. The operation resulted in 45 arrests and ongoing investigations…
AUSTRAC cracks down on non-compliant crypto ATM providers with taskforce to enforce AML/CTF compliance and combat ML risks
AUSTRAC has launched a cryptocurrency taskforce to ensure compliance among digital currency exchanges providing crypto ATM services, citing their vulnerability to money laundering, scams, and money mule activities.
Australia widens the scope of its AML regulations to include real estate and precious stone dealers, responding to concerns about illicit funds in these high-risk sectors
Lawyers, accountants and company service providers will also fall under the expanded remit following the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill 2024 through parliament…
HKMA takes further steps to accelerate the industry use of AI to enhance the effectiveness and efficiency of monitoring ML/TF risks
In the Experience Sharing Forum, banks and Cyberport Hong Kong firms showcased AI use cases which had been successful in optimising and strengthening the monitoring systems. In his opening remarks, Raymond Chan, Executive Director (Enforcement and Anti-Money Laundering) of the HKMA, outlined the HKMA’s commitment to making sure the approach, technology, tools and data were right to respond effectively to the rapidly evolving challenges of global financial crime…
Insight Crime uncovers links between Brazil’s largest organised crime network and Portuguese football, highlighting how sports can facilitate illicit activities, including ML
The PCC, known for drug trafficking and other criminal activities, exploited small and medium-sized football clubs in Portugal to launder money. This scheme came to light following an investigation launched by the Portuguese Football Federation (FPF) on November 17, 2024, prompted by revelations from the newspaper Público. The investigation primarily focuses on third-division clubs, where financial oversight is limited, making money flows easier to manipulate.