Tag: fatf

As a Hong Kong's regulator slaps a HK$5 million fine on a bank that breached money laundering regulations, CT looks at the work being done behind the scenes to improve KYC technology.

New AML legislation from the EU could have serious implications for companies doing business in Europe, but treasurers should leverage the new rules to add value.

Leaked documents from Panamanian law firm Mossack Fonseca have already taken down political leaders. What risks should Asian corporates watch for? CT speaks to three leading experts on the matter.

Amid a host of anti-money laundering regulations, lenders are tightening the screws on cross-border payments. Treasurers in Hong Kong, for example, are being requested to supply detailed information on beneficiaries before payments are processed.

With the onslaught of regulatory pressure peaking in the next year, finance and treasury practitioners lack comprehensive systems.