What are Politically Exposed Persons (PEP), And How Do I Screen For Them?
Simply speaking, a Politically Exposed Person (PEP) is an individual who holds a high-profile political role. Due to their position, a PEP is said to be someone more likely to be involved in bribery or corruption (which are predicate offences in money laundering).
Crypto Regulation is coming? How Virtual Asset Service Providers (VASP) Prepare for the Licensing and Anti-Money Laundering (AML/CFT) Compliance?
Decentralized finance (DeFi) and Cryptocurrency are the […]
The 6 Key Steps to AML-CFT Compliance in Malaysia
In Malaysia, some non-financial businesses and professions like lawyers, accountants, and company secretaries are required to comply with the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) regulations imposed.
制裁俄羅斯 —— 專業公司及企業需要知道的事
2022 年 2 月 24 日，經過俄羅斯擺出數月的政治和軍事姿態，世界在炮火聲中驚醒過來。俄羅斯以「特別軍事 […]
2022 年三大反洗錢趨勢 — 最新打擊洗錢發展
從打擊金融犯罪的新科技，到財務行動特別組織（Financial Action Task Force , FAT […]
潘朵拉文件(Pandora Papers) — 聚焦空殼公司
甚麼是潘朵拉文件（Pandora Papers）？ 潘朵拉文件是最新泄露的秘密文件，涉及近一千兩百萬份文件，揭 […]
新冠疫情下的洗錢及恐怖份子集資威脅 — 實用應對措施
COVID-19 不僅影響全球社會和經濟，更對打擊洗錢及恐怖分子資金籌集 (AML/CTF) 構成前所未有的挑 […]
【打撃洗錢個案分析】首名北韓國民因洗錢控罪被引渡至美國受審 – 對跨境業務公司的啟示
首名北韓（朝鮮）國民因洗錢控罪被引渡至美國受審 2021 年 3 月，文哲明（Mun Chol-m […]
Quick Guide for Filing Semi-annual Return for Precious Stones and Precious Metals Dealers (PSMD) in Singapore
As a regulated Precious Stones and Precious Metals Deal […]
如何為公司註冊處的打擊洗錢及恐怖分子資金籌集巡查作好準備：供專業人士參考的檢查清單
自 2018 年 3 月公司註冊處實施《信託或公司服務提供者遵從打擊洗錢及恐怖分子資金籌集規定的指引》後，信託 […]