Manesh Samtani

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    Manesh manages the news desk and serves as an editor at Regulation Asia. He covers regulatory changes across Asia Pacific that impact banking, capital markets, asset management, and financial services more generally. Manesh is a former trader and investment consultant with a degree in Finance and Banking. manesh@regulationasia.com

    Articles by Manesh Samtani

    AML / KYC

    Basel Institute Report Highlights APAC Financial Crime Risks, Asset Recovery Successes

    The 2024 annual report details progress in tackling green corruption in Indonesia and updates its widely used AML Index.

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