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AML / KYC
PBOC Finalises CDD Rules, Launches Nationwide AML Campaign
By Manesh Samtani | 27/01/2022
New rules effective from 1 March impose stricter requirements on beneficial owner identification and verification, including for non-bank financial firms.
AML / KYC
COSMIC Will Yield Significant and Far Reaching Benefits
By Jamil Ahmed | 26/01/2022
Singapore is taking a leap forward in how its financial services industry detects and combats financial crime, says Jamil Ahmed.
AML / KYC
DPRK Sanctions Evasion Not Being Captured by Regulation
By Manesh Samtani | 07/01/2022
Gatekeeper professions play an important role in facilitating North Korean sanctions evasion, RUSI says in a new paper.
AML / KYC
PBOC Set to Establish Beneficial Ownership Register
By Manesh Samtani | 27/12/2021
Companies, partnerships, and branches of foreign companies will have until 1 March 2023 to file their beneficial ownership information.
Press Release
Regulation Asia: Top 20 News Stories for 2021
By Editors | 23/12/2021
This list presents the most-read new stories published by Regulation Asia in 2021, based on aggregated user traffic analytics.
AML / KYC
HKMA Fines ePaylinks Technology for AML/CTF Breaches
By Editors | 20/12/2021
SVF licensee ePaylinks had deficiencies in its transaction monitoring and name screening systems, and failed to take enhanced measures in high risk situations.
AML / KYC
FATF Calls for Global Action on Environmental Crime
By Editors | 13/12/2021
For the first time, the UNODC, UNEP and CITES met with the FATF to discuss partnerships to fight money laundering from environmental crimes.
AML / KYC
US Treasury Targets Human Trafficking in Updated Action Plan
By Mark Johnston | 12/12/2021
Treasury will leverage its AML expertise to augment human trafficking investigations, and develop advisories to alert FIs to potential red flags.
AML / KYC
BNM Unveils Initial Findings of Malaysia National Risk Assessment
By Mark Johnston | 05/12/2021
BNM is using technology to improve its risk-based supervision, intelligence analysis, data science techniques and off-site surveillance.
AML / KYC
Environmental Crime, A Global Security Issue
By Manesh Samtani | 01/12/2021
Interpol’s Rory Corcoran says environmental crime is funding global terrorism and organised crime, while also impacting the sustainability agenda.
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