Managing staff responsible for AML, CTF systems implementation encouraged to attend.
Cabinet drafts bill which would increase penalties, introduce asset seizures.
SEBI has already signed 22 MoUs with other regulators; sent 44 assistance request to other jurisdictions in 2015/16.
Five firms issued with licences under Ordinance introduced in November 2015.
Forfeiture the largest ever in New Zealand and first related to crimes alleged to have occurred in China.
Concerns raised by APG on money laundering, but decline in disclosures could be due to shrinking NGO funding.
Several companies which had been barred from the securities market can now conduct transactions.
Multiple AML violations found at Mega Bank’s overseas branches.
Regulator says it has investigated 305 firms, found 65 disclosure failures.
Gap between fintech and traditional banking made clear in responses to Productivity Commission inquiry.