Tag: Financial Action Task Force
Money laundering rules in Hong Kong are about to get stricter
A Hong Kong regulator is about to make the region's money laundering rules even stricter to prevent illicit funds from flowing out of mainland China.
FATF releases new guidance on digital identity
Financial Action Task Force (FATF) has released a new guidance report on digital identity as the number of digital transactions continues to rise.
Seven more countries on Financial Action Task Force’s watchlist
The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.
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