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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
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)
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Inter Governmental Action Group Against ML in West Africa
Middle East and North African FATF
And many more..
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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 …