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FATF upgrades its assessment of Tajikistan regarding the supervision of the NPO sector and its asset seizure regime
Tajikistan is re-rated on Recommendation 8, covering regulation of the NPO sector, to ‘Largely Compliant’. The country is also re-rated to Largely Compliant on Recommendation 38, as a result of steps taken to eliminate the deficiency in dividing confiscated property with other countries.
APGML acknowledges the steps Myanmar has taken to enhance its AML/CFT regulatory and supervisory framework
Myanmar has been re-rated on Recommendation 26 from Partially Compliant to Largely Compliant. Action recognises that comprehensive measures were introduced in 2024 to ensure individuals in significant roles in the microfinance, insurance, and securities sectors meet “fit and proper” criteria. Also noted as part of the decision was the issue of handbooks to help supervisors apply a risk-based approach, as well as provision of new guidelines for securities firms align supervision frequency and intensity with assessed ML/TF risks.
MONEYVAL reports progress by Slovakia in addressing deficiencies related to NPOs, virtual assets, and high-risk countries, but the improvements were not enough for a ratings upgrade
The country remains under MONEYVAL’s enhanced follow-up procedure and must report on overall progress within a year. Additionally, it is required to provide updates on customer due diligence measures (Recommendation 10) at the June 2025 plenary meeting. Further action is needed to fully address deficiencies and strengthen enforcement.
MONEYVAL re-rates Estonia owing to its improved compliance with TFS regime and notes progress in other areas
Despite improvements in measures targeting sanctions for proliferation financing and support for virtual asset service providers, Estonia remain Partly Compliant on these Recommendations and remains in enhanced follow-up.
EBA publishes joint report on recent development in crypto-assets
This report, intended to inform the European Commission’s (EC) report to the European Parliament and Council, examines decentralised finance (DeFi), crypto lending, borrowing, and staking activities. It is primarily analytical, refraining from policy recommendations but highlighting key insights and risks.
MENAFATF announces a new five-point strategic plan to strengthen regional efforts against ML/TF, as Jordan assumes the group’s presidency for 2025
The leadership of the Middle East and North Africa Financial Action Task Force (MENAFATF), chaired by Her Excellency Samia Abu Sharif of Jordan, met with Vice-Chairman His Excellency Hamed Saif Al-Zaabi of the UAE to develop plans for implementing their joint strategic priorities. These priorities were approved during the 39th MENAFATF Plenary in November 2024, building on the successes of the 2024 Yemeni presidency….
HKMA issues alert on fraudulent website and internet banking login screen related to Shanghai Commercial Bank Limited
The Hong Kong Monetary Authority (HKMA) has issued an alert about a fraudulent website and internet banking login screen reported by Shanghai Commercial Bank. It reminds the public that banks will never ask for sensitive information like passwords or One-Time Passwords via SMS, email, or embedded links. Those affected by the fraud should contact the bank and report the incident to the Hong Kong Police’s Crime Wing Information Centre…
INTERPOL publishes its first Silver Notice to help trace and recover criminal assets, fight transnational crime, and boost global police cooperation
Italy has requested a Silver Notice to track criminal assets linked to linked to fraud, corruption & ML. This new addition to the Organization’s color-coded Notices and Diffusions facilitates global info sharing. Currently in a pilot phase with 52 countries, the program will run until at least November 2025…
APGML 2023/24 annual business report highlights regional AML/CFT progress, mutual evaluations, and typologies on emerging financial crime trends
This report highlights the achievements of the APG over the reporting period against the goals and strategies contained in the Strategic Plan 2020-2024…
EBA publishes final guidelines on ESG risk management, requiring institutions to identify, measure, manage, and monitor risks, and prepare plans to address financial risks from ESG factors
Institutions must develop plans that align with EU transition efforts. They are set to apply from 11 January 2026 for most institutions with an extended deadline for smaller entities. They complement other sustainable finance actions outlined by the EBA. These guidelines are part of the EU’s broader strategy to promote sustainable finance and ensure the stability of financial institutions in light of intensifying ESG challenges…
Eurozone Banks are now required to process payments in 10 seconds under SEPA Instant Payments, raising potential fraud risks
Could the rapid processing of instant payments become a new target for fraudsters to exploit? As of 9 January 2025, all Eurozone PSPs must support receiving instant payments, marking a key milestone in harmonising instant payment adoption across the EU…
EBA consults on draft standards for prudential treatment of crypto asset exposures, aiming to harmonise capital requirements across EU FIs, ensuring alignment with Basel standards
The European Banking Authority has issued a consultation on the draft regulatory technical standards regarding the calculation and aggregation of crypto exposure values under Article 501d(5) of the CRR. This includes guidelines for financial institutions to calculate their capital requirements for crypto-asset exposures including tokenized traditional assets and other crypto-assets.The consultation seeks feedback to ensure effective regulation of crypto asset…
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