by AdrianaAMLP | Jul 11, 2024
This policy paper aims to strengthen the capacities of law enforcement authorities in Asia and the Pacific to combat corruption and fraud during emergencies.
by AdrianaAMLP | Jun 19, 2024
Recommendation 13 requires additional measures to be applied to cross-border correspondent banking relationships, in addition to performing the CDD and enhanced due diligence (EDD) measures in FATF Recommendation 10 for high risk customers. Vietnam is re-rated to...
by Jyotsna Bucktowar | Jun 8, 2024
Environmental crimes, including wildlife trafficking and logging generate significant global criminal gains, with Singapore’s high exposure to these crimes due to its international financial center and externally-oriented economy…
by Jyotsna Bucktowar | May 10, 2024
The breaches included failure to take into account certain relevant risk factors relating to the company’s customers and business activities in its EWRA, failure to perform CDD measures before establishing business relations, failure to scrutinise multiple third-party...
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...
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