ArticlesAuthor ClausIndustry Newssingapore Singapore considers tightening AML rules for casinos As reported by the Straits Times, Singapore is considering tightening the due diligence process for…Claus ChristensenJune 9, 2020
ArticlesAuthor ClausIndustry Newskyc-aml New FATF paper on money laundering risks & policy responses during COVID-19 crisis As countries begin to lift some of their lockdown measures, experts across a variety of…Claus ChristensenMay 25, 2020
europe European Commission Unveils New AML Action Plan Following a series of money-laundering scandals across the EU over the past few years, the…Claus ChristensenMay 12, 2020
europe EU adds Panama, Bahamas, Mauritius to money-laundering blacklist As first reported by Reuters on May 5th and confirmed during an official press conference…Claus ChristensenMay 6, 2020
ArticlesAuthor Claushong-kongIndustry News A Closer Look at ASIFMA’s Hong Kong Common Practices for Client Onboarding On April 22nd, the Asia Securities Industry & Financial Markets Association (ASIFMA) published a comprehensive…Claus ChristensenApril 28, 2020
ArticlesAuthor ClausIndustry Newskyc-aml Regulators warn against money laundering risks during the COVID-19 pandemic Stories of money laundering scams exploiting the unprecedented situation caused by COVID-19 have been filling…Claus ChristensenApril 20, 2020