AML / KYC

AML / KYC

FATF Revises CTF Methodology

By Samuel Riding | 27/02/2017

Activities including natural resources trade included in definition of ‘economic support’ to terrorists.

AML / KYC

New CBRC Chief Set to Head ‘Super Regulator’

By Samuel Riding | 24/02/2017

Guo Shuqing likely to head ‘single operating body’ with authority for banking, securities and insurance regulation.

AML / KYC

Indonesia Rushes to Complete CRS Legislation

By Samuel Riding | 24/02/2017

Government considering urgent ‘regulation in lieu of law’ on banking secrecy.

AML / KYC

HKMA Issues Product Sales, Securities Handling Guidance

By Samuel Riding | 24/02/2017

Regulators notes ‘controls, monitoring and compliance review’ lapses by private banks.

AML / KYC

China Regulators Prep ‘Landmark’ Reforms

By Samuel Riding | 23/02/2017

Authorities to increase coordination, combine regulations, boost enforcement to target systemic risks.

AML / KYC

India MFs Must Offer Divestment Before Derivatives

By Samuel Riding | 23/02/2017

Funds no longer need to obtain positive consent for shift in investment strategy.

AML / KYC

Pakistan Tightens AML/CTF Rules, Monitoring

By Samuel Riding | 22/02/2017

Banks, development financial institutions and micro-finance banks required to identify beneficial owners.

AML / KYC

Vietnam, Laos, Cambodia to Extend Joint Supervision

By Samuel Riding | 22/02/2017

Trio to cooperate on bank inspections, AML and personnel training.

AML / KYC

NZ Regulator Eyes Governance, Culture

By Samuel Riding | 15/02/2017

Financial Markets Authority sets out seven priorities for the coming year.