At the Digital Assets Week Singapore, MAS highlighted its focus on bringing the private and public sectors to grow the digital asset ecosystem.
The highest risks were identified among informal money remitters, real estate agents, banks and finance companies.
A new transitionary board will be set up, allowing SOEs to list and progressively transition to a listing on one of the CSE's existing boards.
Nepal’s AML/CFT regime has undergone significant reform since its 2011 mutual evaluation, however further legislative amendments are needed.
The revisions will help to build investor confidence and better align corporate governance practices in Sri Lanka with international standards.
DTCC's Chris Childs discusses the top considerations for reporting rule rewrites for OTC derivatives in Asia Pacific.
Citing US sanctions, Bangladesh Bank instructed banks to stop transacting with Myanma Foreign Trade Bank and Myanma Investment and Commercial Bank.
A key and "almost universal" element of money laundering associated with tax crimes is the concealment of beneficial ownership, APG says in a new report.
Every legal professional is required to appoint a Compliance Officer to ensure compliance, and submit STRs to the FIU.
The report notes that Brunei has a new framework on beneficial ownership transparency, but that it is experiencing implementation challenges.
Loading more posts...
Sorry, no more posts
No more pages to load