Author Claus Archives | Page 7 of 14

Articles Author Claus Industry News kyc-aml

Following the FATF paper on “COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses”…

Articles Author Claus Industry News thailand

Thailand's SEC is looking to introduce simplified KYC requirements for low-risk investment products. As recently…

Articles Author Claus kyc-compliance

The colossal changes that the world witnessed since the beginning of the COVID-19 pandemic are…

Articles Author Claus Industry News kyc-aml

As reported by Matthew Vincent in the Financial Times, regulators imposed bigger fines for anti-money…

Articles Author Claus Industry News kyc-aml

The Monetary Authority of Singapore (MAS) recently released a report on “Strengthening Capital Markets Intermediaries’…

Articles Author Claus Industry News singapore

As reported by the Straits Times, Singapore is considering tightening the due diligence process for…