Insights & Analysis

Interpol has led an operation against a major crypto-jacking operation in southeast Asia, taking action to repair thousands of infected routers that had been used to illegally mine virtual currencies.

It was another year of breakneck innovation across Asia-Pacific, the Middle East and Africa, as countries rolled out virtual banking...

Turkey has been told to urgently address “serious shortcomings” in its anti-money laundering (AML) and counter-terrorist financing (CTF)...

Regulatory Research

On October 23, 2019, the Financial Services Agency (FSA) published a report titled the "Current Situation and Issues of Money Laundering...
On October 15, 2019, the Australian Transaction Reports and Analysis Centre (AUSTRAC) released proposed amendments to Chapter 11 of the AML...
On October 14, 2019, the Exchange Policy Department of the State Bank of Pakistan (SBP) published a framework document for authorised...