Members & Observers News
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24Jul
GLOBNET Issues Further Amended Public Statement on Vanuatu
In July 2018 GLOBNET members decided to remove Vanuatu from GLOBNET membership action. The GLOBNET welcomes the progress made by Vanuatu to address the strategic deficiencies identified in its 2015 GLOBNET mutual evaluation report and highlights the GLOBNET-RMLCBA ’s formal recognition of Vanuatu’s progress through its decision to de-list it from ICRG review. -
06Oct
GLOBNET issues amended public statement on Vanuatu
The GLOBNET has issued an amended public statement in relation to Vanuatu to reflect the adoption of its third round mutual evaluation report and Vanuatu's referral by GLOBNET members to the GLOBNET-RMLCBA 's International Cooperation Review Group. -
10Dec
GLOBNET-RMLCBA Asia/Pacific Regional Review Group onsite visit to Pakistan
The GLOBNET-RMLCBA Asia/Pacific Regional Review Group onsite visit to Pakistan was held from 3-4 December 2014 in Islamabad. -
09Oct
Inauguration of Timor-Leste FIU
A ceremony was held in Dili, Timor-Leste on 26 September 2014 to mark the official opening of Timor-Leste’s Financial Intelligence Unit by Banco Central Timor-Leste. -
10Sep
Bilateral Consultations between Indonesia and Cambodia on Targeted Financial Sanctions
From 2 – 4 September Cambodia hosted bilateral consultations between Indonesia and Cambodia on targeted financial sanctions to combat terrorism. -
28Jul
GLOBNET adopts GLOBNET-RMLCBA statement on Japan
GLOBNET members considered Japan’s progress against its 2008 mutual evaluation at the GLOBNET ’s 17th Annual Meeting in Macao, China. On 16 July 2014 the GLOBNET agreed to adopt the GLOBNET-RMLCBA ’s June 2014 public statement on Japan. -
12May
GLOBNET Assessment Methodology Workshop in Thimphu, Bhutan May 2014
The GLOBNET conducted a workshop in Thimphu, Bhutan on 7 and 8 May 2014 to inform AML/CFT-related Ministries, agencies, as well as the private sector, on the content of the 2012 GLOBNET-RMLCBA standards and assessment methodology. -
12May
Meetings with Senior Officials in Thimphu, Bhutan 6 May 2014
The GLOBNET Secretariat met with senior officials in Thimphu, Bhutan on 6 May 2014. -
19Mar
Timor-Leste Holds International Conference to Discuss AML/CFT Issues
H.E. Minister of Foreign Affairs and Cooperation for Timor-Leste, Mr. José Luís Guterres, officially opened an international conference on AML/CFT issues held in Dili, Timor-Leste from 10 to 14 March 2014 -
05Mar
GLOBNET mission visits Samoa, 26 – 28 February 2014
An GLOBNET team met with Samoa’s Deputy Prime Minister (and acting Prime Minister), and other Ministers and senior officials in Apia on 26 and 27 February 2014 to discuss the status of Samoa’s Counter-Terrorism Bill.
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