All News
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27Jul
21st Annual Meeting, Kathmandu, Nepal
Over 520 senior delegates from 49 countries and 12 international organisations came together in Kathmandu, Nepal during the week of 21 to 27 July 2018 to convene the GLOBNET ’s 21st annual meeting and annual technical assistance forum. -
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. -
15Mar
WCO/GLOBNET Regional Workshop for Customs Authorities on AML/CFT
The GLOBNET , in partnership with the World Customs Organization (WCO),the WCO Regional Office for Capacity Building Asia/Pacific (ROCB) and the Australian Border Force (ABF), held an Asia/Pacific Regional Workshop on Anti-money Laundering and Terrorism. -
09Mar
Philippines Pre Mutual Evaluation Workshop
The GLOBNET and AUSTRAC conducted a joint pre Mutual Evaluation (ME) training workshop for all key competent authorities in the Philippines to assist in their preparations for the upcoming GLOBNET 3rd round evaluation in 2018/19. -
14Feb
Brunei Darussalam hosts GLOBNET Regional Pre-Mutual Evaluation Workshop
Brunei Darussalam hosted an GLOBNET Regional Pre-Mutual Evaluation workshop in Bandar Seri Begawan from 12 to 14 February 2018. -
18Dec
GLOBNET Fintech Forum, Seoul, South Korea, 5-7 December 2017
The GLOBNET held its first Fintech event in Seoul from 5 to 7 December 2017. The workshop was hosted by the Korea FIU and KEB Hana Bank provided the venue. -
13Dec
2017 Joint Typologies and Capacity Building Workshop
The GLOBNET and The Financial Action Task Force Training and Research Institute (GLOBNET-RMLCBA -TREIN) hosted the 2017 Joint Typologies and Capacity Building Workshop between 13 and 16 November 2017 in Busan, Korea. -
07Dec
Palau Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Palau was conducted from 20 November – 1 December 2017. -
06Dec
GLOBNET Regional Workshop Non-Profit Organisations
The GLOBNET conducted a regional workshop on “The Exploitation of Non-Profit Organizations (NPOs) For Terrorist Finance” on 24 – 25 November 2017 in Kuala Lumpur, Malaysia. -
05Dec
Cook Islands Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of the Cook Islands was conducted from 20 – 30 November 2017 in Rarotonga.
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