ADVERTISEMENT
AML / KYC
FATF, UNODC, INTERPOL Issue Joint Call to Action
By Editors | 14/05/2024
Countries are asked to step up their efforts to target the illicit profits generated by transnational organised crime.
AML / KYC
Bring Environmental Crime Back into Policy Spotlight: World Bank
By Editors | 26/03/2024
World Bank blog post calls for increased coordination between money-laundering prevention and environmental protection agencies.
AML / KYC
Hong Kong Concludes First International Anti-Corruption Training
By Sanday Chongo Kabange | 29/02/2024
The training programme, co-organised by the ICAC and UNODC, brought together participants from 19 jurisdictions.
AML / KYC
Hong Kong Launches Global Anti Corruption Academy
By Sanday Chongo Kabange | 23/02/2024
The academy will offer tailored training on corruption prevision and AML to officers from around the world.
AML / KYC
FATF to Bring “Fundamental Change” to Financial Crime Fight
By Karen Ng | 06/07/2023
FATF would scale up its fight against financial crime and bring comfort to victims through better asset recovery.
AML / KYC
FATF Holds First In-Person Joint Experts Meeting Since 2019
By Editors | 11/04/2023
The three day event covered themes including cyber-enabled fraud, terrorist financing through crowdfunding, and the risks and challenges associated with hawala.
AML / KYC
AML in Japan: Looking Back to Look Forward
By Hiroshi Ozaki | 09/11/2022
The FSA’s Hiroshi Ozaki and Daisuke Mamba look back at the last four and a half years in the fight against money laundering and terrorist financing in Japan.
AML / KYC
FATF, INTERPOL to Ramp Up Global Asset Recovery Efforts
By Editors | 13/09/2022
The FATF and INTERPOL will work to improve international efforts to freeze, seize and confiscate criminal assets including by enhancing cooperation frameworks and available tools.
AML / KYC
FATF Joins UN Counter-Terrorism Coordination Compact
By Editors | 14/06/2022
Cooperation between the FATF and United Nations will strengthen their ability to go after the money that funds terrorist groups, said Marcus Pleyer.
AML / KYC
A Radical Re-think of Financial Crime Compliance
By Kelvin Toh | 17/02/2022
A fundamental rethink of FCC is needed to move away from tick-box compliance and ensure greater focus on effectiveness and outcomes, says Kelvin Toh.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team