Hong Kong: AML Regulators and Best Practices
August 12 2022
5 mins

Hong Kong: AML Regulators and Best Practices

Hong Kong is home to thousands of financial institutions, including some of the most cutting-edge fintechs in the world, and serves as a gateway to China and financial markets throughout Asia....
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Tookitaki launches in the philippines
August 09 2022
3 mins

Tookitaki Launches in the Philippines

Regional RegTech firm Tookitaki launches in the Philippines, fosters partnerships with the country’s leading all-in-one money platform and PayMongo to fight financial crimes
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August 03 2022
6 mins

Crypto Exchanges Facing Enforcement Action and How to Stay Compliant

Some of the biggest cryptocurrency exchanges in the world are under federal investigation for allegedly breaking American sanctions by enabling users to buy and sell digital tokens in Iran and other...
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July 29 2022
4 mins

A Guide to De-Risking AML and FATFs View

What is De-Risking? Every organisation in the financial industry must be up to date on compliance requirements as well as new updates, regulations, and trends in this field.
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July 29 2022
6 mins

New to the Philippines Market? What Should Fintechs Do to Ensure AML Compliance?

The Philippines is one of the largest and fast-growing economies in Southeast Asia. Its relatively young population and broad mobile network penetration have boosted the country's internet-based...
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July 21 2022
6 mins

EU Legislators Argue that Money-laundering Laws Should Apply to NFT Platforms

Members of the European Parliament argued in proposed changes to the law released this month, that non-fungible token (NFT) trading platforms should be subject to EU anti-money laundering (AML) laws.
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The FATF Pushes For Information-Sharing Rules In Crypto
July 18 2022
3 mins

The FATF Pushes For Information-Sharing Rules In Crypto

According to a worldwide anti-money laundering watchdog, the majority of nations lack "travel rule" laws that may aid in preventing the unauthorised use of cryptocurrencies by criminals and...
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US Regulators Advise Banks to be Smarter About Managing AML Risk
July 13 2022
5 mins

US Regulators Advise Banks to be Smarter About Managing AML Risk

The US financial regulators called on banks and credit unions in the country to follow a risk-based approach to assessing customer relationships and to avoid blind de-risking.
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AML Best Practices are Unveiled by Leading MSB Associations
June 23 2022
5 mins

AML Best Practices are Unveiled by Leading MSB Associations

Working with other interested parties, including the American Bankers Association, a group of money services businesses (MSBs) published a best-practices guide for MSBs on anti-money laundering and...
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