Financial Action Task Force

    AML / KYC

    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.

    Crypto / Digital Assets

    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.

    AML / KYC

    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.

    Securities / Derivatives

    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.

    AML / KYC

    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.

    AML / KYC

    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.

    Crypto / Digital Assets

    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.

    Crypto / Digital Assets

    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.

    AML / KYC

    RBI Urges Banks to Tighten Scrutiny on Pakistan Fund Flows

    By Editors | 27/08/2025

    RBI directed lenders to enhance checks on indirect fund transfers from Pakistan, citing high risks of arms financing.

    AML / KYC

    Philippines Could Return to FATF Grey List Over Gambling Risks: BSP

    By Editors | 27/08/2025

    BSP warnings and data from The Fourth Wall highlight the urgent need for stricter online gambling controls in the Philippines.

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