kyc-aml FATF President: “Anonymous shell companies are a menace to the financial system” "Every year hundreds of billions of dollars are being laundered through fake companies and the…Claus ChristensenNovember 19, 2019
ArticlesAuthor ClausIndustry Newskyc-aml U.S. House votes to advance anti-money laundering bill On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…Claus ChristensenOctober 29, 2019
ArticlesAuthor ClausIndustry Newsmalta Proposed new regulations for company service providers in Malta The Malta Financial Services Authority has published a consultation document proposing more onerous regulations for…Claus ChristensenOctober 24, 2019
cayman-islands Cayman Islands to Introduce Public Register of Beneficial Ownership "The Cayman Islands government has announced that it intends to introduce a public register of…Claus ChristensenOctober 18, 2019
kyc-aml New AML Requirements in Thailand Thailand's cabinet has approved a draft regulation to foster stronger scrutiny of customers' source of…Claus ChristensenOctober 7, 2019
kyc-onboarding Should Asset Managers’ Digital Transformation Start from Client Onboarding? According to a recent article published by FSTech, more than half (54%) of "global asset…Claus ChristensenSeptember 17, 2019