The report says the payment and subsequent laundering of ransomware proceeds is “almost exclusively conducted through virtual assets”.
March 16, 2023Myanmar is on the FATF "blacklist" alongside Iran and North Korea. Pakistan was removed from the "grey list".
October 24, 2022The study was conducted in light of the recent AML Act amendment which included the commission of tax crimes in the list of predicate offences for money laundering.
July 12, 2021Incorrect STR filings, as identified by the AMLC in a recent review, could downplay the risk and prioritisation of STRs, particularly when they involve high-risk crimes.
June 7, 2021The approval comes ahead of an evaluation by the FATF, slated for February, as the Philippines seeks to avoid being gray-listed.
January 19, 2021Taiwan has achieved very significant progress in a short period of time, and supervisors have significantly influenced compliance in a positive way, the APG says in its mutual evaluation report.
October 3, 2019