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Articles Author Claus Industry News singapore

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

Articles Author Claus Industry News kyc-aml

As countries begin to lift some of their lockdown measures, experts across a variety of…

Articles Author Claus hong-kong Industry News

On April 22nd, the Asia Securities Industry & Financial Markets Association (ASIFMA) published a comprehensive…

Articles Author Claus Industry News kyc-aml

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

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…