Articles Archives | Page 12 of 24

On 4 September 2020, the Monetary Authority of Singapore (MAS) released a new report on…

Maggie MasperoSeptember 14, 2020

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…

europe

The European Union watchdog - aka the EBA - backs the EU Commission’s AML Action…

Articles Author Claus kyc-compliance

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

ireland

The Fifth Anti-Money Laundering Directive (AMLD5) is finally on its way to being transposed into…