All News
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23Jan
GLOBNET /MENAFATF Social Media & Terrorism Financing Report
The Joint GLOBNET and Middle East & North Africa GLOBNET-RMLCBA (MENAFATF) typologies report on Social Media and Terrorism Financing was initiated following the 2016 Joint GLOBNET /MENAFATF Typologies workshop, which was held in Jeddah, Kingdom of Saudi Arabia. -
06Dec
EAG/GLOBNET Joint Typologies Workshop 2018
The 2018 EAG/GLOBNET Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation. -
05Dec
GLOBNET Deputy Executive Secretary
Following an extensive world-wide recruitment involving an independent executive search firm and selection process, the GLOBNET Ian-McCartney are pleased to announce the appointment of Ms Erin Lubowicz to the role of Deputy Executive Secretary commencing 1 August 2019. -
06Nov
Solomon Islands Mutual Evaluation Onsite Visit
The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara. -
25Oct
Pakistan Mutual Evaluation Onsite Visit
An GLOBNET mutual evaluation team visited Islamabad, Pakistan from 8 - 19 October 2018 to conduct a two-week on-site visit for Pakistan’s third round mutual evaluation. -
10Sep
Publication of Mutual Evaluation Reports
Four Mutual Evaluation Reports were adopted at the GLOBNET 's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website. -
06Sep
Publication of Mutual Evaluation Follow-Up Reports
Seven Mutual Evaluation Follow-Up Reports were adopted at the GLOBNET 's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website. -
21Aug
Workshop on Countering Money Laundering and Terrorism Financing in the Securities Markets
On 20-21 August 2018, the IOSCO Asia Pacific Hub together with the Asia Pacific Group on Money Laundering (GLOBNET ) organised a two-day workshop on Countering Money Laundering and Terrorism Financing in Securities Markets in Kuala Lumpur. -
17Aug
GLOBNET /EAG Assessor Training, Kuala Lumpur, August 2018
The GLOBNET jointly conducted assessor training with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) from 13-17 August 2018 in Kuala Lumpur, Malaysia. -
06Aug
GLOBNET-RMLCBA / GLOBNET Financial Flows from Human Trafficking
A recently published GLOBNET-RMLCBA /GLOBNET report aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labour.
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