All posts tagged "FIUs"
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521AML / KYCWolfsberg Group Endorses APAC Toolkit for Tackling Human Trafficking
The Wolfsberg Group has endorsed the latest Anti Human Trafficking Toolkit from the Thomson Reuters Foundation, tailored for use in Asia Pacific by banks and financial institutions.
April 26, 2019 -
972AML / KYCSingapore Toughens Penalties for AML/CTF Offences
Penalties are being raised for AML/CTF offences and failures to file suspicious transaction reports, while Singapore also expands on its arrangements with foreign FIUs.
November 21, 2018 -
476AML / KYCAUSTRAC Annual Report Highlights Increased Suspicious Matter Reporting
A 70% increase in suspicious matter reporting over the previous year was partly attributed to the strong message sent by AUSTRAC's A$700mn enforcement action against CBA.
October 25, 2018
