Articles by Ben AuYeung, Wolters Kluwer
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164AML / KYCFATF Evaluation Underlines AML/CTF Urgency for Chinese Banks
July 3, 2018AML/CTF will be pushed further into the regulatory spotlight in coming months as China gears up for the fourth round of mutual...
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633AML / KYCAML Now a Top Concern for Chinese Regulators, and a Worry for Banks
January 24, 2018It is clearer than ever that Chinese regulators take AML as a major priority, but domestic banks can lack the expertise to...
