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SECP introduces anti-money laundering in capital market |
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| The SECP has introduced a regulatory framework for implementation of anti-money laundering (AML) and counter-financing terrorism (CFT) regime in the capital market of the country.
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Regulator looks deeper into Swiss bank dictator assets |
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| Swiss law does not prohibit business relationships with so-called "politically exposed persons" (PEPs) but FINMA requires banks to treat such relationships with greater care |
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Singapore: How did 9 men con $1.2m despite rules and safeguards? |
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| It was a hoax of epic proportions. Nine men, one government agency and a cool $12.2 million. At the centre of it all were Koh Seah Wee, 41, and Lim Chai Meng, 38
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New Anti-Money laundering regulations in Thailand |
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| From August 25, 2011, all commercial banks are required by the Ministerial Regulations issued by virtue of the Anti-Money Laundering Act to identify and verify, and maintain copies of, the identities of customers, and to report certain types of transactions as required by law |
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Knowing the Process of Setting a Company in Singapore |
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| Singapore is gradually becoming an attractive market of the foreigner businesses. The reason behind this is that it is very much easy Setting up Business Singapore and Offshore Company in different jurisdictions |
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How is the global fight against money laundering going? |
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| After the terrorists attacks on the United States in September 2001, financial institutions across the world launched an unprecedented campaign to crack down on money laundering |
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Sri Lanka: Laws Compliant With International Standards Says CBSL |
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| The passing of amendments to the country’s anti-money laundering and Countering Financing of Terrorism laws by parliament has now given powers to the police to freeze funds if necessary |
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Increased Executive Focus On Money Laundering Swells Workload For Compliance Staff |
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| The false positives that arise from screening existing or potential clients against international sanctions and watch lists were also identified as a key challenge, cited by a third of the respondents |
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MasterCard, Card Group Say German Plan Kills Prepaid Market |
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| Proposed amendments to German anti- money laundering rules could wipe out the market for prepaid cash cards in the country, a lobbying group said |
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Canadian government aware of Malaysian money-laundering allegations |
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| Prime Minister Stephen Harper alerted over massive Taib family-linked property holdings in Ottawa – Canadian police commends the Bruno Manser Fund but refuses to confirm or deny a criminal investigation |
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