ADVERTISEMENT
AML / KYC
Financial Institutions on Frontline Against Human Trafficking – FATF
By Manesh Samtani | 06/08/2018
Countries must assess risk of human trafficking and laundering of its proceeds, and share this information with stakeholders; partnerships with private sector – financial institutions in particular – are key.
AML / KYC
AML Now a Top Concern for Chinese Regulators, and a Worry for Banks
By Yaqi Bao | 24/01/2018
It is clearer than ever that Chinese regulators take AML as a major priority, but domestic banks can lack the expertise to meet ever-increasing requirements.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team