The statement has been updated from the 2002 version to reflect changes in terrorism, CTF measures, and the evolving nature of public-private cooperation.
March 13, 2024All CSPs would be required to register with ACRA and subject to AML/CFT obligations. The use of nominee directors is being curtailed.
March 13, 2024The BRICS nations also plan to create an organisation to fight money laundering and terrorist financing similar to the FATF.
March 13, 2024The probe follows a Nov 2022 order from AUSTRAC requiring Bet365 to appoint an external auditor to assess AML/CTF compliance.
March 7, 2024Russia was upgraded on R.6, R.7, and R.25, and downgraded on R.15 because digital currency activities are largely unregulated.
March 4, 2024Russia has been procuring missiles from Iran and North Korea for use against Ukraine in violation of UN sanctions, the Ukrainian Finance Ministry said.
February 27, 2024The DIA alleges that SkyCity did not meet various obligations required under the AML/CFT Act.
February 19, 2024Two Egyptian nationals created an online platform that provided instructions on donating funds to ISIS-affiliated entities.
January 31, 2024US Treasury cut off Al-Huda Bank from the US financial system and sanctioned its owner for serving as a conduit for terrorist financing.
January 30, 2024More than 2,200 companies have directors aged 123 years and above, despite the fact that the oldest known human lived to 122.
January 25, 2024