by AdrianaAMLP | Feb 25, 2024
The Forum provided a platform to share good practices in multi-stakeholder approaches for strengthening business integrity in the region. The primary goal was to build mutual trust between stakeholders, which is necessary for Collective Action. It aimed to establish a...
by AdrianaAMLP | Dec 6, 2023
The new electronic information sharing system named Collaborative Sharing of ML/TF Information & Cases(COSMIC) will enhance information exchange between the prescribed FIs to more effectively deter and disrupt criminal activities.
by AdrianaAMLP | Nov 29, 2023
The control lapses identified in the investigation relate to CAHK’s failure to continuously monitor business relationships with some of its customers by conducting appropriate scrutiny of transactions carried out for them during the period between 11 February 2016 and...
by AdrianaAMLP | Sep 4, 2023
The findings in this report are based upon three major inputs. Firstly, the project team undertook a review of existing literature. Secondly, APG members completed a comprehensive questionnaire outlining their jurisdiction’s existing knowledge and systems used to...
by Jyotsna Bucktowar | Aug 27, 2023
Notes that the AML/CFT is strong is several areas, amid relatively low risk.
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