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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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BBC: Ireland has signed extradition treaties with the UAE
The Republic of Ireland and the United Arab Emirates (UAE) have signed two bilateral treaties focused on extradition and mutual legal assistance. Irish Justice Minister finalized the agreements in Abu Dhabi with UAE counterpart after negotiations initiated last year to address organized crime and drug trafficking. These treaties are anticipated to enable the extradition of a prominent member of the organized crime gang back to Ireland…
FinCEN hosts Regional Training Event in Botswana to combat money laundering
The training event brought together delegations from Angola, Botswana, Comoros, Eswatini, Lesotho, Madagascar, Namibia, and South Africa, along with facilitators and trainers from the United States and from Canada’s Financial Transactions and Reports Analysis Centre, to improve the capabilities of government agencies to investigate and address priority illicit finance threats, including those related to the illegal wildlife trade (IWT). CIFT training is designed to provide capacity-building, case studies, and targeted training to personnel from participating governments’ financial intelligence units, law enforcement agencies, regulatory bodies, and prosecutors.
ICIJ exposes link between Brazil’s largest criminal organisation and Panama Papers in police investigation
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug trafficking…
Canada joins US to designate sham charity that supports a foreign terrorist organisation
Samidoun has been listed as a terrorist entity by Germany. Samidoun has close links with and advances the interests of the Popular Front for the Liberation of Palestine (PFLP), which is a listed terrorist entity in Canada, the United States and the European Union.
CFTAF finds that Suriname has made significant progress to address AML/CFT shortcomings, with 9 out of 40 recommendations being re-rated
Re-ratings in the latest enhanced follow-up report reflect steps taken by Suriname to improve the regime with respect to record keeping, higher-risk countries, the reporting of suspicious transactions, the regulation and supervision of FIs, the powers of supervisors, DNFBPs, responsibilities of law enforcement and investigative authorities, and provisions relating to cash couriers.
CFATF re-rates St Lucia on 7 out of the 40 Recommendations in latest enhanced follow-up report
St Lucia is now largely compliant with recommendations 15, 26, 28, 33 and 30, covering, among other topics, new technologies, DNFBPs and freezing and confiscation with respect to mutual legal assistance.
AUSTRAC collaborates with partner agencies including the Australian Taxation Office to combat ML and other crimes through initiatives like the Serious Financial Crime Taskforce
In 2018, a joint investigation by the SFCT revealed a major international criminal syndicate that exploited stolen identities from darknet markets to commit large-scale cybercrimes, resulting in the opening of over 60 Australian bank accounts and an estimated theft of US $3.3 million. The group laundered US $2.5 million by transferring funds to an offshore contact in Asia, who then purchased luxury goods and remitted the proceeds back to the syndicate…
HKMA publishes consultation conclusions on information sharing among Authorised Institutions to aid in prevention or detection of crime
The HKMA launched a public consultation on 23 January 2024 to seek views from the banking sector and the public on proposals to facilitate sharing of information among AIs of information on customer accounts (including personal customers) for the purposes of preventing and detecting crime. The aim of the proposals is to help protect bank customers and the banking system against abuse for fraud, money laundering and terrorist financing (ML/TF).
FINTRAC updates AML/CFT guidance for Canadian mortgage administrators
Guidance aims to help business determine if FINTRAC’s anti-money laundering and anti-terrorist financing requirements apply to them.
FATF re-rates Japan on six Recommendations in recognition of the country’s progress since the 2021 Mutual Evaluation
Reflects improvements in measures targeting proliferation, NPOs, Politically exposed persons and DNFBPs; as well as new focus on the transparency and beneficial ownership of legal arrangements.
New Zealand publishes its AML/CFT Programme Guideline
The Act improves New Zealand’s safety by making it harder for criminals to profit from their offending. It also provides a mechanism for potential criminal activity to be reported and then investigated, for tackling organised crime and depriving criminals of assets amassed from illegal activity. Similarly, by making it harder to finance terrorism, the Act disrupts terrorist activities, both in New Zealand and worldwide….
Inter-Ministerial Committee publishes Recommendations to strengthen Singapore’s Anti-Money Laundering Framework: ‘Proactive Prevention, Timely Detection, Effective Enforcement
It focused on five key areas: a) How to better prevent money launderers from misusing corporate structures; b) How financial institutions can enhance their controls and collaborate more effectively with one another and the authorities to guard against and flag suspicious transactions; c) How other gatekeepers in the system, like corporate service providers, real estate salespersons and estate agencies, and precious stones and precious metals dealers can better guard against ML risks, including the adequacy of the existing regulatory framework over these players;…