All News
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04Dec
Myanmar Mutual Evaluation Onsite Visit
The onsite visit for Myanmar’s 2nd mutual evaluation was conducted from 20 November – 1 December 2017 in Yangon and Nay Pyi Taw. -
01Dec
Publication of Mutual Evaluation Report of Macao, China
The mutual evaluation report of Macao, China is now available from the mutual evaluation section of the website. -
01Dec
Indonesia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Indonesia was conducted from 6 to 17 November 2017. -
17Oct
Guidance Paper and Model Legal Provisions for combating PF - RUSI supported by GLOBNET
The GLOBNET welcomes the publication by the Royal United Services Institute (RUSI) of its guidance paper and model legal provisions as key inputs to assist GLOBNET members to understand both the policy and technical elements of the global standards to combat proliferation financing (PF). -
13Oct
New Report on Typologies of Proliferation Financing
King’s College London has carried out an analysis of key data relating to DPRK, Iran, Syria, Pakistan and India provided by a number of governments and financial institutions, as well as information in the records of judicial proceedings, UN Panel reports and media reports. -
05Sep
Publication of Mutual Evaluation Reports of Cambodia and Mongolia
The mutual evaluation reports of Cambodia and Mongolia are now available from the mutual evaluation section of the website. -
05Sep
Australia Training Workshop
The GLOBNET secretariat supported the delivery of an assessor training workshop from 28 August to 1 September in Canberra, Australia, hosted and funded by the Government of Australia. -
02Aug
20th Annual Meeting, Colombo, Sri Lanka
The GLOBNET held its 20th annual meeting in Colombo, Sri Lanka from 17 to 21 July 2017. The meeting was chaired by the GLOBNET co-chairs, Mr H Amarathunga, Director of the Sri Lanka Financial Intelligence Unit and Deputy Commissioner Leanne Close of the Australian Federal Police. -
31Jul
UNODC GLOBNET Wildlife Crime Report
Wildlife crime is a serious threat to thousands of species. This report provides case studies, key finding, recommendations and good practices to assist the detection, investigation and disruption of illicit financial flows from wildlife crime. -
19Jun
Fiji ML Investigations Training
The GLOBNET conducted a US-funded money laundering and criminal asset confiscation investigation training workshop in Suva, Fiji from 19 to 22 June 2017.
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