OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
FINTRAC Advisory: Financial Transactions Related to Countries Identified…
On February 21, 2020, the Financial Action Task Force (FATF) issued a statement on high-risk jurisdictions subject to a call for action and a statement on jurisdictions under increased monitoring. These statements are updated and…
Benjamin E Diokno: Keynote message – 18th AMLC…
Atty. Jorge S. Brania, head of AML Desk of Insurance Commission, Anti-Money Laundering Council Member and Insurance Commissioner, Atty. Dennis B. Funa. Securities and Exchange Commissioner Javey Paul D. Francisco, who is attending on behalf of…
CHAIR’S STATEMENT ON STABLECOINS
The G7 Finance Ministers and Central Bank Governors (FMCBGs) welcome the final report of the G7 working group on stablecoins chaired by Benoît Cœuré, Chair of the Committee on Payments and Market Infrastructures (CPMI). Technological…
The IIF Applauds The Thirty-Year Anniversary Of The…
Washington D.C., June 21, 2019 – The Institute of International Finance (IIF) issued the following statement today at the conclusion of the Financial Action Task Force's (FATF) Plenary meeting in Orlando, an event which coincides…
Cross-border regulation in relation to digital assets
1. Introductory Remarks It is a great pleasure for me to be in the midst of such an august gathering today. First of all, I would like to thank Honourable Steven Marshall MP, Premier of…
FINTRAC Advisory: Financial Transactions Related to Countries Identified…
Financial transactions related to countries identified by the Financial Action Task Force (FATF) In order to protect the international financial system from money laundering and terrorist financing risks, the Financial Action Task Force (FATF) issued…
A More Focused Approach to Combating Financial Crime
Speech by Ms Ho Hern Shin, Assistant Managing Director (Banking and Insurance), Monetary Authority of Singapore at The Association of Banks in Singapore's Financial Crime Seminar on 18 July 2018 Distinguished guests, ladies and gentlemen…
SFC Consults on Amendments to Anti-Money Laundering and…
The Securities and Futures Commission (SFC) today launched a consultation (Note 1) on proposals to amend the Financing Guidelines on Anti-Money Laundering and Counter-Terrorist Financing to keep it in line with international anti-money laundering and counter-financing of terrorism…