AML / KYC

AML / KYC

RBI to Soon Issue Guidelines on AI Use for Mule Detection

By Nithya Subramanian | 21/08/2025

Banks will be required to use AI verification to detect and block mule accounts to help curb online scams and strengthen financial system security.

AML / KYC

BSP Pledges Stronger Financial Crime Safeguards

By Nithya Subramanian | 21/08/2025

The Philippines’ exit from global money laundering watchlists is expected to lower remittance costs, ease banking ties abroad, and boost investor confidence in its financial system.

Fintech / Regtech

Industry Launches Real-time Crypto Crime Response Network

By Manesh Samtani | 21/08/2025

The Beacon Network aims to set a new standard for real-time financial crime response and prevent illicit crypto funds from being cashed out.

AML / KYC

Indonesia Unveils Multi-Agency Drive to Combat Digital Financial Fraud

By Sanday Chongo Kabange | 20/08/2025

Indonesia's OJK and government agencies launched a national campaign to combat digital financial fraud, urging industry collaboration.

Trending

BOT Tightens Mobile Banking Transfer Limits to Contain Fraud

By Editors | 20/08/2025

Bank of Thailand has tightened mobile banking transfer limits, aiming to curb financial fraud and safeguard vulnerable users.

Fintech / Regtech

HKMA Outlines Tech-Driven AML Strategy, Reports Lower Fraud Losses

By Manesh Samtani | 20/08/2025

Eddie Yue details HKMA's multi-pronged approach using real-time monitoring and enhanced data sharing as new measures show early success in curbing financial crime.

Capital / Liquidity

Vietnam Proposes Overhaul of Overseas Investment Rules

By Mark Johnston | 19/08/2025

Shifting oversight to the central bank, the move aims to cut red tape for investors and enhance state management through foreign exchange and AML controls.

AML / KYC

Japan Brokers Seeking to Target Cybercriminals for Fraudulent Trades

By Editors | 19/08/2025

The JSDA is exploring ways to suspend perpetrator accounts as regulators mandate stronger security measures like MFA and breach notifications.

Sanctions

Vietnamese Banks Increase Scrutiny of Russian Transactions

By Mark Johnston | 19/08/2025

Banks in Vietnam are imposing stringent new documentation requirements for payments linked to Russian entities to mitigate the risk of secondary sanctions.