Papua New Guinea - FATF - Vietnam

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Papua New Guinea anti-corruption funding update. "The government can still decide to reallocate funding to prop up these anti-corruption organisations." 

DEVPOLICY blog: https://devpolicy.org/png-anti-corruption-funding-update-20220429/ 

 

FATF President's phenomenal speech at the AML Intelligence Public Private Summit. "We see that weaknesses remain in investigating and prosecuting high-profile cross-border cases, and preventing anonymous shell companies and trusts from being used for illicit purposes." 

AML Intelligence: https://www.amlintelligence.com/2022/04/exclusive-fatf-presidents-phenomenal-speech-at-amli-ppp-summit/ 

 

Vietnamese Central anti-corruption committee discusses settlement of corruption cases. "Since the beginning of the year, assets worth over 2.05 trillion VND (89.25 million USD) have been seized and frozen, while nearly 4 trillion VND has been recovered." 

Vietnam plus: https://en.vietnamplus.vn/central-anticorruption-committee-discusses-settlement-of-corruption-cases/227664.vnp 


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