Tag: Financial Action Task Force
PNG one step away from blacklist, warns global money laundering watchdog
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...
PNG faces deadline for fixing issues with money laundering and terrorist...
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...















