Financial Action Task Force

CoveragePost

PNG one step away from blacklist, warns global money laundering watchdog

February 18, 2026

By Kaya Selby, RNZ Pacific journalist Papua New Guinea is under a close watch for money laundering, running a risk of being abandoned by global investors. The Financial Action Task Force (FATF) has placed PNG on its “grey list” due to “strategic deficiencies” in government oversight. The grey-list means that watchdog officials are monitoring closely, ... <a title="PNG one step away from blacklist, warns global money laundering watchdog" class="read-more" href="https://eveningreport.nz/2026/02/18/png-one-step-away-from-blacklist-warns-global-money-laundering-watchdog/" aria-label="Read more about PNG one step away from blacklist, warns global money laundering watchdog">Read more</a>

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>