AML / KYC

Of the 37 companies added to the list, 28 are Chinese entities including those involved in advanced technologies and genetic data collection.

Godfrey Phillips India exported tobacco to North Korea through a Thai intermediary, saying they were going to China. Hong Kong intermediaries were used to make the payments.

Circular sets out expectations for FIs to review their existing controls to ensure they remain adequate to mitigate ML/TF risks in wealth management.

Ericsson breached a 2019 deferred prosecution agreement intended to resolve a probe into 17 years of alleged corruption in Djibouti, China, Vietnam, Indonesia, and Kuwait.

Tian Huiyu, who built China Merchants Bank into the nation's top retail bank, faces charges related to abuse of power, insider trading, and leaking internal information.

Participating banks will be able to perform assessments of their customers using information available at any other bank using the new platform.

After the launch of HKIDR on 20 March, investors who haven't provided consent will not be able to buy securities on the stock exchange.

New report highlights the need for greater awareness and understanding of the risks and collaboration across public and private sectors.

Executives at the two Abu Dhabi funds facilitated the theft of billions of dollars from 1MDB. The settlement ends proceedings in the UK.

SEBI is considering requiring depositories, depository participants, and custodians to feed beneficial ownership information into a central database.