All posts tagged "Xiangmin Liu"
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694AML / KYCFATF Progresses Key Initiatives at June 2020 Plenary
The Plenary discussed progress on virtual assets, stablecoins, illegal wildlife trade, and work on an enhanced framework for mutual evaluations and follow-up.
July 1, 2020 -
2.2KAML / KYCFinancial Quarantine: Understanding FATF’s Call for Action on Iran
Nick Turner at Steptoe & Johnson explains the implications of the FATF's recent decision to return Iran to its so-called ‘blacklist’.
March 2, 2020 -
829AML / KYCFATF to Develop Guidance on Disrupting Illegal Wildlife Trade
Under its Chinese presidency, the FATF has made it a priority to help countries target money and criminal networks involved in the illegal wildlife trade.
November 26, 2019 -
728AML / KYC
Inaugural FATF Supervisors’ Forum Meets in China
The Supervisors’ Forum brought together supervisors from over forty countries to discuss ways in which oversight on ML/TF risks can be enhanced.
November 14, 2019 -
2.0KAML / KYC
Hong Kong AML/CFT Regime Under FATF Spotlight
The report on the APG-FATF joint assessment is expected to be published in September, and show that Hong Kong still has some work to do.
June 24, 2019
