Latest News

08 Nov 2018

The November edition of the Business Bulletin provides a brief update on outcomes from the October 2018 FATF plenary meeting that are relevant for the private sector. The complete summary of outcomes from the Plenary is available here.

08 Nov 2018

Since its 2015 mutual evaluation, Australia has made progress in addressing deficiencies; the FATF has re-rated the country on 7 of the 40 Recommendations.

31 Oct 2018

This report sets out Malaysia's progress in strengthening anti-money laundering and counter terrorist financing measures since their 2015 assessment.  

26 Oct 2018

New risk-based approach (RBA) guidance documents for the life insurance and the securities sectors aim to support the risk-based approach to implementing anti-money laundering and counter-terrorist financing measures, ensuring that resources are focused where the risks are highest.