Posts By Ben AuYeung, Wolters Kluwer
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654AML / KYCFATF Evaluation Underlines AML/CTF Urgency for Chinese Banks
AML/CTF will be pushed further into the regulatory spotlight in coming months as China gears up for the fourth round of mutual evaluations led by the FATF and APG. Whatever the results of the exercise, it will serve as a...
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912AML / KYCAML Now a Top Concern for Chinese Regulators, and a Worry for Banks
It is clearer than ever that Chinese regulators take AML as a major priority, but domestic banks can lack the expertise to meet ever-increasing requirements.
