05/29/26 Australia commits US$3.2m to strengthen Pacific cooperation against financial crime The investment will expand AUSTRAC’s regional intelligence capabilities and support anti-money laundering efforts across the Pacific.
02/23/26 Philippines to tighten casino monitoring under new AML/CTF strategy for 2026–2030 Authorities, led by the Anti-Money Laundering Council, aim to strengthen oversight of high-risk sectors ahead of a 2027 evaluation.
11/20/25 Nepal tightens casino oversight with 12-point compliance directive The move is intended to strengthen AML/CFT controls.
