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58 Posts
Maldives AML/CFT Review Signals Urgent Reforms 28 Dec 2025

Maldives AML/CFT Review Signals Urgent Reforms
Maldives AML/CFT review finds major gaps in investigations, confiscation and sanctions; banks perform better than DNFBPs as hawala risks persist.
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FATF Horizon Scan: How AI Deepfakes Reshape AML Risk 28 Dec 2025

FATF Horizon Scan: How AI Deepfakes Reshape AML Risk
FATF’s 2025 horizon scan explains how AI deepfakes can bypass KYC/CDD and scale fraud, and what banks, VASPs and FIUs should do next. 
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Egmont Group spotlights virtual assets and Financial Intelligence Unit cooperation at UNCAC 26 Dec 2025

Egmont Group spotlights virtual assets and Financial Intelligence Unit cooperation at UNCAC
Egmont Group highlighted FIU action on corruption-linked laundering via virtual assets and support through secure information exchange tools.
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FATF updates methodology for assessing AML, CTF, and proliferation financing systems 24 Dec 2025

FATF updates methodology for assessing AML, CTF, and proliferation financing systems
FATF methodology explains assessments of effectiveness and technical compliance for AML, counter terrorist financing, and proliferation financing.
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FATF mutual evaluation urges Belgium to strengthen effectiveness, resourcing, and virtual asset oversight 24 Dec 2025

FATF mutual evaluation urges Belgium to strengthen effectiveness, resourcing, and virtual asset oversight
FATF finds Belgium largely aligned technically, but calls for stronger effectiveness, especially on virtual assets and resources for enforcement.
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North Korea drives record 2025 crypto theft as losses exceed $3.4 billion 24 Dec 2025

North Korea drives record 2025 crypto theft as losses exceed $3.4 billion
2025 crypto theft exceeds $3.4B, with a $1.5B Bybit compromise and $2.02B tied to North Korean hackers.
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