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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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ESAAMLG Evaluation Report South Africa on 2021
Public sector corruption represents a major weakness in the AML/CFT system, with the key LEAs being the most impacted over the past decade. The RBA and many key preventive requirements were introduced in the legal framework only recently…
GRECO 5th Round Compliance Report on Slovenia
GRECO recommended that the Commission for the Prevention of Corruption be provided with adequate financial and personnel resources to effectively perform its tasks with respect to persons entrusted with top executive functions, in particular in the areas of asset declarations…
MAS on the FI-FI information sharing platform for AML/CFT
MAS proposes to introduce a legislative framework and to develop a secure digital platform for FIs to share information with each other. Such information would include information relating to, or particulars of, a customer5 (e.g. the beneficial owners and authorised…
FATF issues follow up report on Canada
Canada has made progress in addressing most of the technical compliance deficiencies identified in its MER and has been upgraded on seven Recommendations and downgraded in one. Canada will move to regular follow-up and will continue to inform the FATF of progress …