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69 Posts
Niue Mutual Evaluation: Low Risk, Low Readiness 28 Dec 2025

Niue Mutual Evaluation: Low Risk, Low Readiness
APG assessment of Niue highlights FIU resourcing limits, no STRs, weak confiscation readiness and shipping registry sanctions-evasion exposure.
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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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EU AI Innovation Package Explained 26 Dec 2025

EU AI Innovation Package Explained
EU launches AI innovation package with AI Factories, AI Office, and €4bn to 2027 to support startups, SMEs, and trustworthy AI. European Commission boosts ...
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Egmont Group shares Charter reforms and 2026 training priorities at the 70th Moneyval Plenary in Strasbourg 26 Dec 2025

Egmont Group shares Charter reforms and 2026 training priorities at the 70th Moneyval Plenary in Strasbourg
Egmont shared Charter updates to strengthen FIU independence and autonomy and previewed 2026 trainings on virtual assets and cooperation.
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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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