Loan will enable implementation of development Capital Market Development Program.
Survey suggests doubts remain over implementation; technology, operational procedures the main challenge.
Draft includes developing a risk-based approach; BIS aims to stop transactions going underground.
Closer to home, AUSTRAC releases study on AML/CTF risks in superannuation funds.
Regulator says officials should have acted on 'red flags' on Bangladesh heist money.
Move designed to promote investment by easing KYC and transaction processes.
Multi-agency task force to consider Japan, US and EU regulatory models.
Central bank also said to restrict transactions by foreign bankcard networks without domestic clearing licenses.
Tax office says brokerage ‘never bothered to verify KYC norms’.
Regulator appoints Gumuri Hussain as executive chairman of Audit Oversight Board; Foo Lee Mei as chief regulatory officer.