Anti-Money Laundering

    Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.

    Anti-Money Laundering

    Australia's AML/CTF Rules Seek Simplicity As FATF Deadline Looms

    By Nathan Lynch | 02/09/2025

    The Australian government has released the final version of the long-awaited AML/CTF Rules, ushering in the biggest change to the regime in two decades, writes Nathan Lynch.

    Anti-Money Laundering

    Taiwan FSC Details Widespread AML and Security Flaws at VASPs, Banks

    By Editors | 01/09/2025

    The FSC has published examination findings for H1 2025, revealing significant deficiencies in customer due diligence and cybersecurity.

    Trade Based Money Laundering

    India's Enforcement Directorate Obtains First Interpol 'Purple Notice'

    By Editors | 01/09/2025

    The notice details a sophisticated TBML method using shell firms and forged documents to alert 196 member countries.

    Cryptocurrency

    BSP Extends Moratorium on New Crypto Licences Indefinitely

    By Editors | 01/09/2025

    The central bank cites consumer protection and financial stability risks, continuing a freeze that was set to expire this year.

    Anti-Money Laundering

    Malaysia to Push for ASEAN Money Laundering Working Group

    By Nithya Subramanian | 01/09/2025

    The initiative, led by Malaysia’s Home Ministry and central bank, aims to strengthen cooperation against financial crimes that affect all 10 member states.

    PEPs & Sanctions

    Australian Sanctions Office Issues Suite of New Guidance Notes

    By Manesh Samtani | 01/09/2025

    The new guidance covers proliferation financing risk assessments, securities and investment, mining and machinery exports and the humanitarian sector.

    Anti-Money Laundering

    AUSTRAC Tables New AML/CTF Rules in Parliament

    By Manesh Samtani | 01/09/2025

    The new rules follow an extensive two-stage consultation process involving nine sector-specific industry working groups.

    Anti-Money Laundering

    Sri Lanka Mandates Beneficial Ownership Disclosures, Bans Bearer Shares

    By Editors | 01/09/2025

    New Companies Act amendments aim to align with global AML standards and enhance corporate transparency ahead of a key FATF evaluation.

    Cryptocurrency

    Vietnam Approves First Crypto Sandbox Pilot Participant

    By Nithya Subramanian | 29/08/2025

    Basal Pay, a blockchain-based crypto-to-fiat platform, is the first regulated digital asset payment programme for foreign visitors in Vietnam.

    Anti-Money Laundering

    FATF Launches Toolkit to Bolster National Risk Assessments

    By Editors | 29/08/2025

    The new toolkit and updated guidance aim to help countries better identify and combat money laundering and terrorist financing threats.

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