Anti-Money Laundering

Fraud, Scams & Cybercrime

NAB Calls for National Strategy to Combat Sophisticated Mortgage Fraud

By Sanday Chongo Kabange | 02/07/2026

The bank has exited or suspended several parties amid an industry-wide fraud probe and is now urging a coordinated government and cross-sector response.

Fraud, Scams & Cybercrime

OJK Indonesia, UNODC Lead Regional Push Against Online Scams

By Nithya Subramanian | 02/07/2026

The initiative aims to strengthen financial intelligence, harmonise AML/CFT frameworks and improve cross-border information sharing as digital fraud becomes increasingly linked to money laundering.

Anti-Money Laundering

Australia's 'Tranche 2' AML Reforms Targeting DNFBPs Go Live

By Sanday Chongo Kabange | 01/07/2026

New laws bring lawyers, accountants and real estate agents into the AML/CTF regime, as Australia prepares for its upcoming FATF evaluation.

Anti-Money Laundering

China Proposes New Rules to Streamline and Tighten Gold Trade

By Mark Johnston | 01/07/2026

China’s central bank and customs agency are seeking feedback on draft rules to facilitate the gold trade while tightening compliance checks for licensees.

Anti-Money Laundering

Thai SEC Proposes Risk Management Rules for Digital Asset Transfers

By Nithya Subramanian | 01/07/2026

The securities regulator has launched a consultation on draft ‘Travel Rule’ requirements for digital asset firms to manage money laundering and cybercrime risks.

Payments & Settlements

Bangladesh Mandates Bangla QR for All Merchant Payments

By Editors | 01/07/2026

The central bank's move, effective 1 July, aims to accelerate the country's transition towards a cashless economy and enhance regulatory oversight.

KYC & CDD

India’s IFSCA Proposes Mandatory Integration with KYC Agencies

By Nithya Subramanian | 30/06/2026

The GIFT City regulator has set out firm deadlines for all regulated firms to connect with a central KYC system.

Anti-Money Laundering

Bangladesh Proposes Sweeping Law to Combat Online Gambling

By Nithya Subramanian | 30/06/2026

The bill introduces stringent financial surveillance measures, AI-powered monitoring, and harsh penalties for operators, payment providers, and technology firms.

Anti-Money Laundering

FATF Demands Myanmar Tackle Illicit Finance from Scam Networks

By Editors | 30/06/2026

FATF has maintained Myanmar on its blacklist, urging it to act against extensive cyber-fraud operations and their significant illicit finance risks.