Mon, June 2, 2025
[ Today @ 01:00 PM ] - lbbonline
Business Platform Ramp Helps You 'Love Finance' | LBBOnline
[ Today @ 12:00 PM ] - Forbes
How Greater Purpose Is Giving Canadian Businesses A New Way To Lead With Impact
[ Today @ 10:40 AM ] - Forbes
How To Think Bigger In Business
[ Today @ 10:00 AM ] - Reuters
Morning Bid: Dollar slides on trade and tax fears
[ Today @ 08:00 AM ] - Finextra
UK fintech Tide eyes unicorn status
[ Today @ 07:01 AM ] - Fortune
This stealth AI supplier just leapfrogged 206 companies on the Fortune 500
[ Today @ 07:01 AM ] - CNN
Global stocks slide as tariff tensions reignite | CNN Business
[ Today @ 07:01 AM ] - MassLive
People in Business: June 2, 2025
[ Today @ 07:00 AM ] - Fortune
8 Fortune 500 companies with high revenue, low headcount
[ Today @ 07:00 AM ] - Fortune
Bill Gates and Warren Buffett have used their wea .. good. Will the Fortune 500 follow their example?
[ Today @ 06:20 AM ] - CNN
This is the worst jobs market in years for college grads | CNN Business
[ Today @ 05:40 AM ] - CNN
Trump doubles steel tariffs to 50% in 'major announcement' | CNN Business
[ Today @ 04:00 AM ] - Artemis
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Sun, June 1, 2025
[ Yesterday Evening ] - WIVB
Businesses react to weekend traffic closures on Chippewa
[ Yesterday Evening ] - CNN
Business owners confront masked agents detaining gardener | CNN
[ Yesterday Afternoon ] - rnz
Two former finance ministers receive King's Birthday Honours
[ Yesterday Afternoon ] - WSFA
Alabama business owners brace for impact of new law reshaping state's cannabis industry
[ Yesterday Morning ] - Fortune
Move over, Jetsons: Fixed-wing flying car nears production
[ Yesterday Morning ] - Forbes
Diversify Your Business For Smarter Growth
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[ Yesterday Morning ] - Forbes
Business Technology News: Salesforce Agrees To Buy Informatica In A Deal Worth $8 Billion
[ Yesterday Morning ] - CNN
Small businesses struggle under Trump's tariff wh .. my government has done this to me' | CNN Business
[ Yesterday Morning ] - Forbes
Can Your Business Make You Wealthy? Here's The Truth
[ Yesterday Morning ] - BBC
Driver dies after crash near business park
[ Yesterday Morning ] - Fortune
Trump says 'its 10 plus 10' as he doubles down by imposing another tariff on Chinese imports
[ Yesterday Morning ] - Fortune
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Sat, May 31, 2025
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Trump doubles steel tariffs to 50%
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Tue, May 27, 2025
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[ Mon, May 26th ] - TheBlast
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[ Mon, May 26th ] - Forbes
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[ Mon, May 26th ] - GOBankingRates
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[ Mon, May 26th ] - Patch
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[ Mon, May 26th ] - Patch
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[ Mon, May 26th ] - ThePrint
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[ Mon, May 26th ] - Kiplinger
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[ Mon, May 26th ] - Couriermail
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[ Mon, May 26th ] - CNN
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[ Mon, May 26th ] - Impacts
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[ Mon, May 26th ] - Investopedia
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Sun, May 25, 2025
[ Sun, May 25th ] - WFTV
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[ Sun, May 25th ] - Patch
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[ Sun, May 25th ] - Fortune
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[ Sun, May 25th ] - WHIO
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[ Sun, May 25th ] - Reuters
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[ Sun, May 25th ] - Patch
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[ Sun, May 25th ] - BBC
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[ Sun, May 25th ] - Forbes
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[ Sun, May 25th ] - CNN
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Fri, May 23, 2025
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PNG faces deadline for fixing issues with money laundering and terrorist financing


//business-finance.news-articles.net/content/202 .. th-money-laundering-and-terrorist-financing.html
Published in Business and Finance on Friday, May 30th 2025 at 16:20 GMT by rnz   Print publication without navigation

  • Papua New Guinea has five months remaining to fix its anti-money laundering and counter-terrorist financing systems or face repercussions.

Papua New Guinea (PNG) is under pressure to address deficiencies in its anti-money laundering and counter-terrorism financing systems by the end of May, as set by the Financial Action Task Force (FATF). The country was placed on the FATF's grey list in June 2023 due to strategic deficiencies in these areas. PNG has made some progress, including the passage of the Whistleblower Act and the establishment of a dedicated financial analysis and supervision unit. However, significant challenges remain, particularly in the effective implementation of these measures. The FATF has warned that failure to meet the deadline could lead to further international repercussions, including potential difficulties in accessing global financial markets.

Read the Full rnz Article at:
[ https://www.rnz.co.nz/international/pacific-news/562718/png-faces-deadline-for-fixing-issues-with-money-laundering-and-terrorist-financing ]

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