All posts tagged "Human trafficking"
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156AML / KYCAustralia Lags Regional Peers on DNFBP Regulation: Report
Australia is sending a message to financial criminals around the world that its lawyers, accountants and property market are open for business.
April 3, 2021 -
347AML / KYCBSP Highlights AML Risks of Cash, Cross-Border Payments
Suspected criminal proceeds mostly came from Australia, Germany, Singapore, the UK and the US. The top destinations of suspected illicit funds were Hong Kong, Singapore and the US.
January 25, 2021 -
1.0KAML / KYCFATF President Calls on G20 to Fully Implement AML Standards
Marcus Pleyer says not all G20 members have taken effective action to make a real difference, despite their public calls for full implementation of the FATF standards.
November 25, 2020 -
1.7KAML / KYCFATF Details Virtual Asset Red Flags for Detecting Criminal Activity
This report will help VASPs, FIs, DNFBPs, and other reporting entities detect and report suspicious transactions, and national authorities detect criminal activity.
September 15, 2020 -
1.3KAML / KYCACAMS, FAST Collaborate to Fight Modern Slavery, Human Trafficking
A new 'Fighting Modern Slavery and Human Trafficking' certificate is being provided free-of-charge to financial sector actors.
June 4, 2020 -
1.1KAML / KYCACAMS Pledges Support for Anti-Slavery & Trafficking Initiative
ACAMS will encourage financial crime professionals globally to adopt a blueprint for mobilising finance against modern slavery and human trafficking.
February 6, 2020 -
1.6KAML / KYCFighting Modern Slavery: What the Banking Sector Can Do to Help
Many banks are retooling to include modern slavery as one of the issues they track within their existing AML protocols, says Matt Friedman, CEO of The Mekong Club.
January 17, 2020 -
1.5K1Press ReleaseRegulation Asia: Top Ten Contributed Articles for 2019
This list presents the most-read contributed articles published by Regulation Asia in 2019, based on aggregated user traffic analytics.
December 20, 2019 -
774AML / KYCBangladesh Publishes New National AML/CFT Strategy
The national strategy contains 11 strategies along with 137 action plans, aimed at eliminating gaps identified in the 2016 mutual evaluation report from the APG.
November 23, 2019 -
827AML / 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
