Venture capital firms and investment funds that invested in FTX may face scrutiny about whether they met their fiduciary duties to their own investors.
January 10, 2023Myanmar is on the FATF "blacklist" alongside Iran and North Korea. Pakistan was removed from the "grey list".
October 24, 2022Last week, the UK Parliament's Foreign Affairs Committee published a report calling on the government to "act now" to tackle the flow of illicit finance through London.
July 6, 2022Marcus Pleyer said "there is no discussion on blacklisting Pakistan" as its government has demonstrated a "clear commitment" and is cooperating with the FATF.
October 22, 2021The NCET will cooperate with international law enforcement agencies as well as private sector actors to target the criminal misuse of cryptocurrency.
October 8, 2021A new team being formed under the Cabinet Secretariat may help overcome the current fragmented bureaucracy and enhance cross-agency coordination.
July 5, 2021The report highlights the use of trade-based fraud and shell companies by criminals to launder proceeds from environmental crime.
June 29, 2021Pakistan had requested a re-rating on 23 FATF Recommendations: 21 were upgraded, one was not re-rated, and one was downgraded.
June 5, 2021Of the 40 recommendations, New Zealand is 'Compliant' on 8, 'Largely Compliant' on 20, and 'Partially Compliant' on 12.
April 30, 2021Korea demonstrates effective cooperation among local authorities, the private sector and foreign counterparts; and effective use and development of financial intelligence.
April 19, 2020