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…
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…
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…