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
- 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
AUSTRAC’s Updated Risk Snapshot 2026 flags a complex, tech-driven financial crime landscape where AI, crypto, and trade flows embed ML/TF and PF within legitimate systems
The update highlights that while traditional methods such as use of shell companies, trade-based money laundering, and structured cash flows remain prevalent, criminals are increasingly exploiting digital payment systems, virtual assets, online platforms, and faster cross-border value transfer mechanisms to move and disguise funds more efficiently. It also emphasises the growing role of emerging technologies such as artificial intelligence, which can be used to generate synthetic identities, fraudulent documentation, and scalable deception techniques…
AUSTRAC’s Money Laundering Update 2026 outlines a more complex, tech-enabled laundering threat, where crypto, digital payments, and cross-border networks are fueling and masking illicit financial flows
The update identifies enduring laundering methods including cash structuring, professional facilitators, trade-based money laundering, and misuse of property and corporate vehicles, while highlighting how technology is accelerating identity fraud, document forgery, and transaction concealment. AUSTRAC also stresses that increasing convergence between money laundering, cybercrime, scams, and transnational organised crime is complicating risk detection and reinforcing the need for stronger intelligence sharing, risk-based controls, and cross-sector AML/CFT coordination…
AUSTRAC’s Proliferation Financing Update 2026 identifies PF as increasingly covert and technology-driven, with AI, crypto, and trade routes amplifying DPRK- and Iran-linked risks across supply chains
The update identifies typologies linked to high-risk jurisdictions, including the use of front companies, dual-use goods procurement, opaque ownership structures, trade-based financial activity, and complex cross-border payment arrangements to circumvent international sanctions controls. AUSTRAC also urges reporting entities to strengthen customer due diligence, trade finance monitoring, and sanctions screening capabilities to detect proliferation financing risks associated with state-linked procurement networks and intermediary facilitators…
AUSTRAC’s Terrorism Financing Update 2026 warns of a fast-evolving, low-volume threat where crypto, micro-transactions, and instant payments mask illicit activity within legitimate financial flows
The update identifies continued reliance on small-value transactions, crowdfunding, remittance services, cash movement, and digital communication platforms to facilitate terrorism financing activity, often linked to transnational extremist networks and online radicalisation pathways. AUSTRAC also highlights growing concerns around emerging technologies, operational anonymity, and the convergence of terrorism financing with broader financial crime risks, urging reporting entities to strengthen monitoring, intelligence sharing, and risk-based detection capabilities…
AUSTRAC steps up supervision of virtual asset service providers through targeted compliance campaigns designed to strengthen AML/CFT controls as Australia’s expanded crypto reforms take effect
The campaigns focus on over-the-counter crypto providers and local exchanges, with AUSTRAC assessing how effectively firms identify and manage money laundering risks ahead of broader regulatory obligations applying across the sector. Expanded reforms require a wider range of virtual asset businesses to register with AUSTRAC and comply with AML/CFT obligations, reinforcing efforts to close regulatory gaps linked to organised crime and illicit financial flows.
FINTRAC strengthens its administrative monetary penalties regime, introducing tougher penalties and enhanced compliance powers for AML/CTF breaches in Canada
The case involves violations identified through FINTRAC’s supervisory activities, including failures linked to reporting and compliance control requirements designed to detect and prevent illicit financial activity. Publication of the penalty forms part of FINTRAC’s broader strategy to promote regulatory compliance, strengthen deterrence, and reinforce accountability across reporting entities subject to Canada’s AML/CFT framework…
APG’s 2nd Follow-Up Report on Nepal finds that while legal and supervisory AML/CFT reforms have progressed, significant gaps remain in effective enforcement, investigations, and BO transparency
The follow-up report reviews Nepal’s efforts to address deficiencies across Recommendations 6, 7, 24, 25, 26, 28, 34, and 40, concluding that reforms and implementation measures do not yet justify technical compliance upgrades. APG also highlights broader concerns around risk assessment updates, supervision of non-financial sectors, beneficial ownership transparency, and the operational effectiveness of Nepal’s AML/CFT framework, resulting in continued intensified monitoring…
APG’s Follow-Up Report on Lao PDR notes modest progress in AML/CFT reforms, but enforcement weaknesses and implementation gaps still hinder full compliance with global standards
The report assesses technical compliance progress since Laos’ 2023 mutual evaluation and notes that deficiencies remain in the implementation of measures relating to enhanced due diligence and countermeasures for high-risk jurisdictions. APG also confirms that Laos continues to face significant AML/CFT weaknesses requiring intensified monitoring, with broader concerns persisting around supervision, financial intelligence, investigations, and enforcement effectiveness…
CBUAE, ICP, and ADCB launch a digital “Tourist Identity” system enabling visitors to open bank accounts on arrival using biometric verification for instant access to banking services
The initiative enables tourists to open bank accounts digitally upon arrival, using a secure biometric-based digital identity system linked to official travel credentials. This removes traditional onboarding barriers such as lengthy paperwork and in-branch verification. By integrating identity verification with banking services, the platform allows tourists to access financial services and cashless payments almost immediately, supporting the UAE’s broader push toward a digital-first, cashless economy and enhancing the visitor experience…
FINTRAC publishes a Special Bulletin on ML indicators to help businesses detect and report ML linked to extortion schemes targeting South Asian diaspora communities in Canada
The bulletin responds to a marked increase in extortion-related activity, with financial intelligence disclosures identifying hundreds of subjects and tens of thousands of transactions linked to organised crime networks. Guidance supports reporting entities in strengthening suspicious transaction monitoring and contributes to broader AML/CFT efforts by enabling law enforcement to trace, disrupt, and dismantle extortion-related financial flows…
MAS consults on a prudential framework for banks’ exposure to cryptoassets on permissionless blockchains, aiming to balance innovation with financial stability through appropriate capital and risk controls
The consultation considers whether cryptoassets on public, permissionless blockchains—previously treated as inherently high risk—could qualify for more favourable regulatory classification if they meet specific conditions on governance, transparency and risk management. MAS aims to align its framework with Basel cryptoasset standards, balancing financial-stability concerns with support for innovation, while ensuring banks hold capital commensurate with the risks posed by different types of crypto exposures…
CBUAE updates its AML/CFT/CPF guidance for licensed FIs, strengthening risk-based controls, due diligence, and monitoring to boost compliance and combat FC more effectively
The guidance introduces enhanced expectations across key areas including customer due diligence, correspondent banking, trade-based money laundering, and proliferation financing risk management, supported by more structured training and governance frameworks. Reforms require institutions to adopt continuous, enterprise-wide risk assessment and more effective transaction monitoring, reinforcing the UAE’s broader strategy to improve AML/CFT effectiveness and align with FATF standards…