FATF
ElsewhereIllegal offshore gambling emerges as major financial crime risk: FATF
Deep DivePAGCOR probity checks take on added weight as Philippines sustains FATF reforms
EuropeIsle of Man strengthens international AML cooperation at FATF plenary
EuropeIsle of Man submits AML/CFT effectiveness filing to MONEYVAL
MyanmarMyanmar remains on FATF ‘black list’ as cyber scam risks persist
MacauMacau proposes tougher AML regime for gaming and finance sectors
SingaporeFATF flags scams, illegal gambling and cyber fraud as key money laundering risks in Singapore
PhilippinesPH Anti-Money Laundering Council searching for new Executive Director
PhilippinesPH Senator aims to broaden scope of AML law, with stricter compliance and oversight
PhilippinesPH aims to continue influx of Korean tourists, and ensure their safety