All posts tagged "DNFBPs"
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2.5KAML / KYCBNM to Enforce AML Compliance at Law Firms in 2020
BNM assistant governor Encik Adnan Zaylani Mohamad Zahid warns that enforcement action will be taken against legal professionals for AML non-compliance starting in 2020.
August 30, 2019 -
2.3KAML / 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 -
493AML / KYCWhy Hong Kong’s New Trust Rules Won’t Boost AML/CTF Efforts
Rather than comply with new rules on beneficial owner registration and due diligence, many trusts are likely to simply leave Hong Kong for less onerous jurisdictions.
March 1, 2018 -
International
FATF Issues AML/CFT Guidance
Financial Action Task Force guidance focuses on ‘main outcomes’ in tackling money laundering, terrorist financing.
December 1, 2015
