Anti-Money Laundering

    Coverage of global AML regulations, compliance standards, enforcement actions, and innovations in detecting and preventing money laundering activities.

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    Anti-Money Laundering

    Thai SEC Directs Crypto Firms to Report Suspicious Transactions

    By Editors | 05/11/2024

    The SEC directive is a response to a case involving the alleged use of the USDT stablecoin to launder money.

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    Anti-Money Laundering

    Accenture Highly Commended for Fraud & Financial Crime Advisory

    By Editors | 04/11/2024

    Accenture was Highly Commended in the Fraud & Financial Crime Programme Advisory Firm of the Year category at the 7th Regulation Asia Awards for Excellence 2024.

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    Trade Based Money Laundering

    LexisNexis Risk Solutions Wins Best TBML & Trade Compliance Solution

    By Editors | 04/11/2024

    LexisNexis Risk Solutions was awarded Best TBML & Trade Compliance Solution at the 7th Regulation Asia Awards for Excellence 2024.

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    PEPs & Sanctions

    Dow Jones Wins Best PEPs & Sanctions Screening Solution

    By Editors | 04/11/2024

    Dow Jones’ ​​Advanced Screening & Monitoring (ASAM) solution was awarded Best PEPs & Sanctions Screening Solution at the 7th Regulation Asia Awards for Excellence 2024, on 4 November 2024.

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    Anti-Money Laundering

    Citibank HK & Aereve Jointly Awarded Banking Industry Collaboration of the Year

    By Editors | 04/11/2024

    Citibank Hong Kong and Aereve were jointly awarded Banking Industry Collaboration of the Year at the 7th Regulation Asia Awards for Excellence on 4 November 2024.

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    Custody & Infrastructure

    Meta Alpha Receives High Commendation at 2024 Regulation Asia Awards

    By Editors | 04/11/2024

    Meta Alpha was Highly Commended in the Boutique Digital Assets Advisory Firm of the Year category at the 7th Regulation Asia Awards for Excellence 2024.

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    Anti-Money Laundering

    China: NPC Standing Committee Reviewing Updates to AML Law

    By Manesh Samtani | 04/11/2024

    The revisions were first proposed in 2021 and have undergone two stages of review. This is expected to be the final stage of review.

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    Cryptocurrency

    Taiwan to Implement New VASP Registration System on 30 November

    By Editors | 03/11/2024

    The FSC is also drafting a new special law for virtual assets, covering areas such as licensing, consumer protection, capital requirements, and trading behaviour.

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    Anti-Money Laundering

    MAS Publishes Findings from Recent AML Inspections at FIs

    By Manesh Samtani | 03/11/2024

    The new information paper addresses customers with multiple nationalities, source of wealth establishment, and post-STR risk mitigation measures, among other areas.

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    Anti-Money Laundering

    Singapore Launches Law Enforcement Strategy to Tackle Money Laundering

    By Nithya Subramanian | 01/11/2024

    The strategy identifies 4 focus areas and 10 key actions to ensure that law enforcement agencies remain at the forefront of AML efforts.

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