AML / KYC

AML / KYC

AUSTRAC to Revise AML/CTF Regulations

By Samuel Riding | 15/11/2016

Draft proposals would allow non-permissioned collection, verification of customer information.

AML / KYC

Pakistan Boosts Regulator’s AML/CTF Powers

By Samuel Riding | 14/11/2016

SECP gains powers to ensure sufficient measures are taken against illicit financing.

AML / KYC

Beware Blockchain – HKMA

By Samuel Riding | 14/11/2016

Digital platforms seen as potential channel for illicit financing; could compromise data security.

AML / KYC

Vietnam’s OCB to Boost ML Defence

By Samuel Riding | 14/11/2016

AML project expected to be implemented bank-wide early next year.

AML / KYC

Ex-BSI Banker the 1st to Be Jailed in 1MDB Scandal

By Samuel Riding | 14/11/2016

Former relationship manager also fined USD17,000 and surrenders USD5.3mn in salary.

AML / KYC

HK Regulators Publish AML/CTF Training Course

By Samuel Riding | 11/11/2016

Materials can be used as a reference and for internal training.

AML / KYC

India Sets Deadline for KYC Uploads to Central Server

By Samuel Riding | 11/11/2016

Funds have until end of March to comply with SEBI requirement.

AML / KYC

ASIC Security Adviser Charged with ML Offences

By Samuel Riding | 11/11/2016

High level employee alleged to have created false documents, illegally altered information.

AML / KYC

HK SFC Forms Specialist Teams for Key Risk Areas

By Samuel Riding | 10/11/2016

Temporary teams will cover IPO misconduct, misconduct on GEM; AML/KYC, and mis-selling.