AML / KYC

SFC Updates AML/CFT Guideline as FATF Assessment Looms

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...


Get access to Regulation Asia

Regulation Asia deliveres the latest news, research and analysis on regulation across banking and capital markets.

Sign up for a free trial or subscribe now. Please click on one of the buttons below.

Free Trial Subscribe

To discuss our subscription options
please email manesh@regulationasia.com

To Top