All posts tagged "Human trafficking"
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421AML / 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 -
961AML / 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 -
602Press 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 -
546AML / 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 -
661AML / 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 -
4.4KAML / KYCHuman Trafficking and AML: 2019 Could Be a Turning Point for Asian Banks
Banks will need to adapt existing AML programmes to include new monitoring scenarios and train staff to recognise human trafficking red flags, says Nick Turner at Clifford Chance.
January 3, 2019 -
2.0KAML / KYCFinancial Institutions on Frontline Against Human Trafficking – FATF
Countries must assess risk of human trafficking and laundering of its proceeds, and share this information with stakeholders; partnerships with private sector – financial institutions in particular – are key.
August 6, 2018 -
AML / KYC
Philippines Removed from AML/CTF Blacklist
Asia / Pacific Group also removes Pakistan, Taiwan and Vietnam from list of closely monitored countries after improvements in AML/CTF regimes.
August 16, 2017
