New downloadable book presents contributions by experts from the IMF, UN, Egmont Group, INTERPOL, and Europol.
May 16, 2023Indonesia has a strong AML/CFT framework but needs to address risks in some sectors and improve investigation and prosecution. Foresty crime and terrorism financing are some of the country's key risks.
April 28, 2023The hackathon will be hosted with regional FIU body FICG to "search for creative solutions to curb financial crimes, particularly scams".
April 21, 2023The REPO Task Force has released a statement and a joint global advisory to help the private sector spot and prevent sanctions evasion.
March 10, 2023The report sets out the achievements of the FATF under the second year of Marcus Pleyer's Presidency.
February 7, 2023The guidance provides money laundering indicators based on analysis of approximately 200 STRs related to illegal wildlife trade between 2011 and 2022.
February 1, 2023Germany currently has more than 300 supervisors, an issue highlighted by the FATF in its latest mutual evaluation report on the country.
August 26, 2022New paper covers 15 different private-private financial information sharing platforms across the US, UK, Singapore, the Netherlands, Switzerland, Estonia and Australia.
August 4, 2022The AMLA will directly supervise certain types of credit and financial institutions, including crypto asset service providers, starting in 2026.
July 7, 2022The Victorian Gambling and Casino Control Commission will be provided designated access to AUSTRAC’s financial intelligence database.
April 28, 2022