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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…

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…