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AML

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Implications Of Enhanced Anti-Money Laundering Regulation For MPF/ORSO Trustees

On 6 January 2017 the Financial Services and Treasury Bureau (FSTB) issued a consultation on enhancing anti-money laundering regulation of designated non-financial businesses and professions (DNFBPs) (the Consultation...

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On The Internet, Nobody Knows You’re A Money Launderer

The son of an elderly American man with Alzheimer’s disease approached The Times of Israel after he learned his father had lost tens of thousands of dollars to an Israeli binary options company. His father’s card was ...

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Seeking Trust, Integrity After 1MDB

Singapore's Wealth Management Institute and UBS, have launched a new initiative designed to improve how the industry combats criminal money. The move comes as the city-state battles its biggest money-laundering scanda...

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Government Proceeds With Proposals To Enhance Hong Kong Regulations On Anti-Money Laundering And Counter-Terrorist Financing

In 2018, Hong Kong's regime will be subject to mutual evaluation with those of other members of the Financial Action Task Force (FATF). FATF sets international standards for anti-money laundering and counter-terrorist...

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More Needed To Fix Dodgy Money Deals

Mainland anti-graft officials admitted the problem of mainland criminals laundering money through Hong Kong have not been "properly tackled." At a seminar on financial crime yesterday, Guo Xingwang, director-general o...

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