SINGAPORE’S law enforcement agencies will be able to enforce confiscation orders made by any competent foreign authority and take evidence from persons under foreign investigation, among other legal ...

The European Union (EU) Ambassador to South Sudan, Timo Olkkonen, has appealed for the engagement and commitment of all the ...

The G20 Rio Summit is a critical opportunity to drive forward financial integrity reforms and secure a win for sustainable ...

According to FATF, “deficiency remains” for South Africa in having “mechanisms to allow co-operation and coordination to ...

FATF also approved new guidance on national risk assessments to support countries to understand the illicit finance risks they face; discussing standards changes related to cross-border payment ...

The Attorney-General has introduced the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (the Bill) to address ...

The discussions included the use of advanced IT systems, such as India’s Financial Intelligence Network (FINNET) 2.0, and ...