Jurisdictions under Increased Monitoring by the FATF
Countries under increased monitoring are actively collaborating with the Financial Action Task Force (FATF) to address strategic gaps...
Former Peruvian President Alejandro Toledo has been sentenced to over 20 years in prison, adding him to the list of Latin American leaders implicated...
Genaro Garcia Luna, Mexico's former Secretary of Public Security (2006-2012), was sentenced today to 460 months in prison and fined $2 million by U.S....
Summary of the Verdict
The Ministerial Court has sentenced former Minister Mubarak Al-Harees to four years in prison, dismissed him from his post, and barred...
China’s top anti-corruption agency announced on Monday that former justice minister Tang Yijun will face indictment on corruption and misconduct charges following an investigation...
The Monetary Authority of Singapore (MAS) has released a Consultation Paper on the proposed regulatory guidelines for DTSPs licensed under the Financial Services and...
The Inter-Ministerial Committee (IMC) released its report today, detailing findings and recommendations from its review of Singapore's Anti-Money Laundering (AML) framework. The report emphasizes...
A Singapore court sentenced former minister S. Iswaran to 12 months in prison on Thursday for obstructing justice and accepting over $300,000 in gifts....
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) outlines specific obligations for reporting entities to improve transparency in wire transfers....
Today, the G7 nations—the United States, Canada, France, Germany, Italy, Japan, the United Kingdom, and the European Union—released their first-ever joint guidance to help...
Part of the charges against former Minister of Agriculture Aziz Voitov stem from his time as Chairman of the Board of "Uzsanoatqurilishbank" JSC. The...
According to a ruling by the First May District Court of Bishkek, former Deputy Prime Minister Duyshonbek Zilaliev will remain in detention until November...
The Ministry of Interior has announced the final court ruling in the corruption case involving Lieutenant General Khalid bin Qarar Al-Harbi, the former Director...
Objectives of the Bill
The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment Bill, introduced to Parliament on September 11, 2024, aims to enhance Australia’s AML/CTF...
