SFC Updates AML/CFT Guideline as FATF Assessment Looms By JP Reimann, FinFabrik Published on 6th July 2018 Proposals include streamlining of customer onboarding processes and a requirement to implement group-wide AML/CFT systems at overseas branches and subsidiaries.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:AML, CDD, CFT, CTF, FATF, JPIU, mutual evaluation, Onboarding, PEPs, SFC, STRs Recommended for you BSP Updates VASP Rules to Align with FATF Requirements AUSTRAC Consults on AML/CTF Rules for Phase 1.5 Reforms HK Regulators Ask Bankers to Explain Reasons for Departing City