International

AML / KYC

Interpol Issues 'Silver Notice' to Trace Assets of Indian Drug Fugitive

By Editors | 05/09/2025

The notice, the first of its kind for India's Narcotics Control Bureau, targets the proceeds of a Dubai-based trafficker.

ESG / Sustainability

New Zealand Proposes to Defer Key Climate Disclosures Deadlines

By Sanday Chongo Kabange | 04/09/2025

The XRB is seeking feedback on extending exemptions for Scope 3 emissions and anticipated financial impact disclosures.

Sanctions

Australia, UK and Canada Impose New Russia Sanctions

By Manesh Samtani | 04/09/2025

Australia and UK targeting human rights abuses. Canada tightening oil price cap measures. EU considering imposing secondary sanctions.

Capital / Liquidity

New Provisioning Rules Threaten Credit Access for Bangladesh Businesses

By Nithya Subramanian | 04/09/2025

BB and the ABB have expressed concerns that new provisioning rules have caused a decline in lending to cottage, micro, small, and medium enterprises.

AML / KYC

Australia's AML/CTF Rules Seek Simplicity As FATF Deadline Looms

By Nathan Lynch | 02/09/2025

The Australian government has released the final version of the long-awaited AML/CTF Rules, ushering in the biggest change to the regime in two decades, writes Nathan Lynch.

AML / KYC

India's Enforcement Directorate Obtains First Interpol 'Purple Notice'

By Editors | 01/09/2025

The notice details a sophisticated TBML method using shell firms and forged documents to alert 196 member countries.

Crypto / Digital Assets

BSP Extends Moratorium on New Crypto Licences Indefinitely

By Editors | 01/09/2025

The central bank cites consumer protection and financial stability risks, continuing a freeze that was set to expire this year.

AML / KYC

Malaysia to Push for ASEAN Money Laundering Working Group

By Nithya Subramanian | 01/09/2025

The initiative, led by Malaysia’s Home Ministry and central bank, aims to strengthen cooperation against financial crimes that affect all 10 member states.

Capital / Liquidity

MAS Proposes Overhaul of Liquidity Risk Rules for Banks

By Nithya Subramanian | 01/09/2025

The draft guidelines call for stronger governance, stress testing, contingency plans and early-warning systems to address fast-moving liquidity risks in the digital era.