All posts tagged "Accountants"
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543AML / KYCFATF Finalises AML/CFT Guidance for Service Providers
New guidance for legal, accounting, and trust and company services professionals highlights the importance of identifying and verifying beneficial ownership information through due diligence.
July 1, 2019 -
691AML / KYC
FATF Consults on Risk-Based Approach for Professional Services
The FATF is consulting on draft guidance on the application of a risk-based approach to AML/CFT in the legal, accountancy, and trust and company service providers sectors.
February 27, 2019 -
2.2KAML / KYCAML Beyond Banking: The Increasing Scope of Global AML Regulation
Increased transparency in the banking sector has made other avenues for money laundering gain greater prominence, writes Claus Christensen at Know Your Customer Ltd.
February 20, 2019 -
419FeatureS. Korea Broadens Professional Investor Pool to Boost Capital Markets
In addition to easing the requirements for registering as a professional investor, the FSC will introduce a new class of brokerage firm that will specialise in channelling funds to SMEs.
January 23, 2019 -
564AML / KYCHong Kong Includes Non-Financial Entities in AML/CTF Amendments
Hong Kong AML/CTF rules will apply to financial transactions by non-financial entities; SFC requires licensees to screen client lists.
February 8, 2018
