The changes are part of broader reforms aimed at expanding and simplifying the AML/CTF framework, which has been in place for nearly two decades. Entities currently subject to the legislation — such as banks, casinos, remittance providers, and money lenders — must now assess the potential impa...
30 October Hong Kong SFC Reprimands and Fines Goldman Sachs US$350 million 20 October HKEx Publishes Consultation Conclusions on Codification of General Waivers Relating to IPOs and Listed Issuers and Minor Rule Amendments 14 October SFC Consults on Changes to AML and CFT Guidelines for Licensed Cor...
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The status of the AML, CTF and Sanctions Program is reported every two months to the Compliance and Prevention Committee, which in turn reports to the board of directors every two months. 4. ANTI BRIBERY & CORRUPTION 30 Has the Entity documented policies and procedures consistent with applicable...
In addition, licensees must comply with statutory anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) obligations, such as requirements in relation to customer due diligence and record-keeping, as described in Chapter 12 of the SFC’s Guideline on Anti-Mone...
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(a train service company) failed to repair one of Newag's trains, and took matters into their own hands hiring security researchers from Dragon Sector CTF to get more information. One of the researchers, Michał Kowalczyk, "discovered the manufacturer’s interference in the software, which ...
The number of individuals seeking international employment from Nepal has increased, and so do th... Explore More News Updated AML Regulation for Australian Digital Currency Exchange The attorney-General proposed changes to AML/CTF frameworks in April 2023. The Australian Governm... Explore More...