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AML / KYC
AUSTRAC Orders External Audit of Western Union Over “Core” AML Issues
By Sanday Chongo Kabange | 04/07/2025
AUSTRAC’s concerns are “core anti-money laundering issues” and whether Western Union’s AML/CTF programme is functional.
AML / KYC
ASIC Issues Warning on ‘High-Pressure’ Sales Tactics in Super Sector
By Sanday Chongo Kabange | 03/07/2025
ASIC’s warning comes amid rising cases of retirement savings into “complex and risky schemes”.
AML / KYC
Japan FSA Flags Banks, Crypto as High-Risk for Money Laundering
By Editors | 03/07/2025
The FSA will focus on verifying the effectiveness of AML/CFT systems at FIs in preparation for the next FATF mutual evaluation.
AML / KYC
RBI Directs Banks to Adopt Telecoms Fraud Risk Tool
By Manesh Samtani | 03/07/2025
The RBI has directed all lenders to integrate a new government system that flags mobile numbers linked to financial fraud.
AML / KYC
Chinese Underground Banks Use Cartel Cash for TBML – Report
By Editors | 03/07/2025
A former senior DEA official has detailed a vast trade-based money laundering network linking Chinese investors, students, and the Sinaloa cartel.
AML / KYC
New Zealand FMA Issues Warning to Investors on Crypto Risks
By Sanday Chongo Kabange | 03/07/2025
The FMA warned that the most common crypto scams are related to fake online crypto investment platforms. New Zealand’s Financial […]
Securities / Derivatives
SEBI Allows Use of NPCI’s e-KYC Setu for Aadhaar Verification
By Nithya Subramanian | 03/07/2025
Registered intermediaries can use NPCI’s e-KYC Setu System as an additional method for Aadhaar-based digital KYC.
AML / KYC
TBML Fundamentals: A Primer for Risk and Compliance Professionals
By Nathan Lynch | 03/07/2025
Trade is central to the movement of vast sums of illicit wealth through the financial system, yet it remains a challenging area for AML practitioners.
AML / KYC
1MDB Liquidators Sue StanChart $2.7b Over Alleged AML Failures
By Nithya Subramanian | 02/07/2025
Three firms allege that the bank enabled over 100 intra-bank transfers that helped conceal the movement of stolen public funds.
AML / KYC
China Imposes New AML Rules on Precious Metals and Gems Dealers
By Manesh Samtani | 02/07/2025
New rules effective 1 August require dealers to conduct due diligence and report cash transactions over CNY 100,000.
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