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Financial Action Task Force on Money Laundering (FATF) News Monitoring

  • Published on May 29, 2025

    Isle of Man Publishes National Risk Appetite Statement

    The Isle of Man has published the National Risk Appetite Statement (NRAS), a new publication that puts the island’s commitment to preventing online gambling-related crime in the spotlight. The Isle of Man Recognizes Certain Risks As a major licensing hub …

    Source: Gambling News - New York - Neutral
  • Published on May 29, 2025

    South Sudan warned of economic risks of Bol Mel’s promotion

    Benjamin Bol Mel, South Sudan’s Vice President and SPLM Deputy Chairman. [Photo: Courtesy]JUBA – When Sudans Post published an article about the renewal of sanctions against Benjamin Bol Mel by the United States Office of Foreign Assets Control (OFAC) in …

    Source: Sudans Post - Neutral
  • Published on May 29, 2025

    Premier stands firm on company register

    Premier Natalio “Sowande” Wheatley has struck a defiant tone by insisting that the Virgin Islands will go its own way despite pressure from British politicians to publicly disclose who owns VI-registered companies. Mr. Wheatley used his annual Territorial …

    Source: The BVI Beacon - Neutral
  • Published on May 29, 2025

    After partial relief, what’s next for Syria sanctions?

    Econographics May 29, 2025 • 2:03 pm ET Print this page By Alex Zerden The Trump administration took a bold first step toward sanctions relief for Syria with the May 23, 2025 actions by the State Department and the Department of the Treasury. Unprecedented …

    Source: Atlantic Council - Indeterminate
  • Published on May 29, 2025

    The many ironies in Pakistan launching a Strategic Bitcoin Reserve

    Pakistan, a nation grappling with chronic energy shortages, regulatory challenges, and financial scrutiny, has made headlines with its ambitious foray into cryptocurrency. Bilal Bin Saqib, the newly appointed Special Assistant to the Prime Minister for …

    Source: Firstpost - Center-right
  • Published on May 29, 2025

    Finance secretary says ban on cryptocurrency still in place, stresses need for regulation

    Finance Secretary Imdadullah Bosal on Thursday said that the ban on cryptocurrency was still in place across Pakistan, stressing the need for its regulation. The State Bank of Pakistan (SBP) does not recognise crypto assets, which are digital currencies in …

    Source: Dawn - Center-left
  • Published on May 29, 2025

    Isle of Man tightens risk appetite for Asia-facing eGaming firms ahead of MONEYVAL review

    The Isle of Man has published an updated national risk appetite statement focused on the eGaming sector, reinforcing a cautious regulatory approach – particularly toward operators with ownership or control links to East and Southeast Asia. The revised …

    Source: Asia Gaming Brief - Neutral
  • Published on May 29, 2025

    Pakistan maintains ban on cryptocurrency, calls for proper regulations: finance secretary

    Pakistan’s Finance Secretary has confirmed that cryptocurrency remains banned in the country and emphasized the urgent need for proper regulations to manage digital assets. He made the remarks during a meeting of the National Assembly’s Standing Committee …

    Source: Daily Times - Center-left
  • Published on May 29, 2025

    Asaduddin Owaisi Tears Into Pakistan Army Chief Asim Munir In Riyadh: ‘When This Man Was Made Field Marshal, A US-...

    All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, known for his vocal support of India and Operation Sindoor, has taken a sharp dig at Pakistani Army Chief and newly promoted Field Marshal Asim Munir. He is a part of the all-party …

    Source: News24 - Neutral
  • Published on May 29, 2025

    Nandlall leads Guyana delegation to CFATF 60th Plenary in TT

    Attorney General and Minister of Legal Affairs, Anil Nandlall, SC, MP, is leading Guyana’s delegation to the 60th Plenary of the Caribbean Financial Action Task Force (CFATF), taking place in Trinidad and Tobago from May 25–30, 2025. The CFATF Plenary, …

    Source: I News Guyana - Pro-Government
  • Published on May 29, 2025

    In Riyadh, Asaduddin Owaisi targets Pakistan Army chief: ‘US-designated terrorist sitting with Asim Munir’

    Asaduddin Owaisi of the All India Majlis-e-Ittehadul Muslimeen (AIMIM) said there are "clear evidence" of Pakistan's involvement with terrorism. AIMIM chief Asaduddin Owaisi said the lack of action from Pakistan on 26/11 perpetrators …

    Source: Hindustan Times - Indeterminate
  • Published on May 29, 2025

    AG Nandlall leads Guyana’s delegation to CFATF 60th plenary in Trinidad

    – urges stronger judicial training to boost AML convictions ATTORNEY GENERAL (AG) and Minister of Legal Affairs, Anil Nandlall, is currently leading Guyana’s delegation at the 60th Plenary of the Caribbean Financial Action Task Force (CFATF), being held in …

    Source: Guyana Chronicle - Pro-Government
  • Published on May 31, 2025

    Organised crime challenges

    ORGANISED crime in Pakistan is deeply entrenched. Pakistan’s strategic location, coupled with socioeconomic vulnerabilities, porous borders and weak institutional oversight, makes it both a source and transit hub for multiple transnational OC activities. …

    Source: Dawn - Center-left
  • Published on May 29, 2025

    War By Other Means: India and Pakistan’s Diplomatic Duel

    After a four-day conflict from May 7 to 10, both Pakistan and India claimed victory, while U.S. President Donald Trump stated he helped broker a ceasefire. Now New Delhi and Islamabad are preparing to present their positions on the international stage.  On …

    Source: The Diplomat - Neutral
  • Published on May 29, 2025

    Iran Update, May 28, 2025

    Information Cutoff: 2:00 pm ET   The Critical Threats Project (CTP) at the American Enterprise Institute and the Institute for the Study of War (ISW) publish the Iran Update, which provides insights into Iranian and Iranian-sponsored activities that …

    Source: Critical Threats - Washington D.C. - Center-right
  • Published on May 29, 2025

    Amendments to AMLA sought

    By Luisa Maria Jacinta C. Jocson, Senior Reporter THE ANTI-MONEY Laundering Council (AMLC) is pushing amendments to the Anti-Money Laundering Act as part of its next steps to ensure the country stays out of the Financial Action Task Force’s (FATF) “gray …

    Source: Business World - Neutral
  • Published on May 29, 2025

    Banks told to monitor negative news on clients

    THE BANGKO SENTRAL ng Pilipinas (BSP) is reminding its supervised institutions to monitor negative media reports as part of customer due diligence, in an effort to check for potential money laundering risks. “All BSP-supervised financial institutions (BSFI …

    Source: Business World - Neutral
  • Published on May 28, 2025

    Marape: Government working hard to avoid grey listing

    Prime Minister James Marape (Image: National Parliament) Prime Minister James Marape has assured Parliament that his government is taking urgent action to prevent Papua New Guinea from being grey listed by the Financial Action Task Force [FATF], a move …

    Source: NBC PNG - Pending
  • Published on May 30, 2025

    NEW LEGISLATION TO STRENTHEN FINANCIAL SERVICES MOVED TO THE SENATE

    Posted on 30 May 2025. by Jones Bahamas By Gerrino J. Saunders Bahama Journal News Editor The government is proud of the work it has done that has resulted in The Bahamas being removed from the European and French financial services blacklist for non …

    Source: The Bahamas Journal - Neutral

30 days 04:54:49

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