The FIUs including FinCEN, UKFIU, AUSTRAC, and NZFIU established the task force last month but is publicly recognising its formation now.
November 28, 2023The FATF adopted amendments to Recommendation 8 and its Interpretive Note and updated its best practices paper on combatting TF abuse of NPOs.
November 17, 2023AUSTRAC advises reporting entities to report any suspicious transactions they identify as part of the "important role" they play in stopping financial crime.
November 3, 2023The report describes how terrorist groups exploit crowdfunding platforms and provides risk indicators and recommendations to help combat this activity.
November 1, 2023Japan announces sanctions on nine individuals and one company following US Treasury action earlier this month.
October 31, 2023Blockchain analytics firm says the WSJ and Senator Elizabeth Warren misrepresented its research in overstating the funding Hamas received through cryptocurrency.
October 31, 2023The new designations underscore the "critical role Iran plays" in providing support to Hamas, said deputy Treasury secretary Wally Adeyemo.
October 30, 2023The FATF also agreed to revise its asset recovery and NPO-related recommendations, besides publishing three new reports.
October 30, 2023Japan was re-rated from partially compliant to largely compliant on four recommendations and from non compliant to partially compliant on one recommendation.
October 24, 2023The move bars Rosfinmonitoring from using Egmont Group’s platform to share information with other FIUs and from playing any other role in the organisation.
October 24, 2023