Archive

Asia Pacific Group on Money Laundering

Auto Added by WPeMatico

CoveragePost

PNG faces deadline for fixing issues with money laundering and terrorist financing

June 2, 2025

ANALYSIS: By Scott Waide, RNZ Pacific PNG correspondent Papua New Guinea has five months remaining to fix its anti-money laundering and counter-terrorist financing (AML/CTF) systems or face the severe repercussions of being placed on the Financial Action Task Force’s (FATF) “grey list”. The FATF has imposed an October 2025 deadline, and the government is scrambling ... <a title="PNG faces deadline for fixing issues with money laundering and terrorist financing" class="read-more" href="https://eveningreport.nz/2025/06/02/png-faces-deadline-for-fixing-issues-with-money-laundering-and-terrorist-financing/" aria-label="Read more about PNG faces deadline for fixing issues with money laundering and terrorist financing">Read more</a>