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.
by Jyotsna Bucktowar | Aug 21, 2023
The country has been re-rated on four recommendations from Partially Compliant to Largely Compliant
by Jyotsna Bucktowar | Aug 2, 2023
Identifies significant gaps in the assessment and understanding of national and sectoral ML/TF risks in casinos, real estate, banks, transnational organised crime, corruption, environmental crime and human trafficking, etc, as well as cross-border risks.
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