Confidentiality under renewed focus January 9, 2019The New Banking Law and the New AML Law have enhanced the protection afforded to confidential information.
The Philippine Anti-Money Laundering Commission extends compliance requirement May 23, 2018Jewellery dealers, dealers in precious metals and dealers in precious stones are now deemed covered persons.
Casino Covered by Philippine Anti-Money Laundering Laws January 2, 2018The Philippine government has expanded anti-money laundering laws to include casinos, including internet and ship-based casinos ...
Indonesia: Technical provisions for the implementation of anti-money laundering and prevention of terrorism financing programmes within capital market sector December 27, 2017Indonesia’s Financial Services Authority (Otoritas Jasa Keuangan/ OJK) has issued Circular Letter No. 47/SEOJK.04/2017 ...