Insights Archives | Page 22 of 32

Articles Author Claus Industry News kyc-aml

Stories of money laundering scams exploiting the unprecedented situation caused by COVID-19 have been filling…

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Amidst the COVID-19 emergency, we have witnessed a tide of change in the way financial…

Articles Author Claus hong-kong Industry News

In a letter published on 7 April 2020, Carmen Chu - Executive Director of the…

In an official statement released on April 1st, 2020, the president of the FATF (Financial…

Articles Author Claus hong-kong Industry News

According to a statement issued on March 24th, ZA Bank, a unit of China’s ZhongAn…

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"The spread of the new coronavirus is exposing the vulnerabilities of some of the more…