Wed, 19 Jun 2019, 9:14 PM
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Topic: AML

The Edge Markets:
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(June 12): Compliance costs, which have risen 9% to 10% in the past 24 months in Southeast Asia, are set to increase further, according to LexisNexis Risk Solutions report.
Malaysiakini:
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Malaysian financial companies are spending more annually to comply with anti-money laundering (AML) and sanctions regulations following the 1MDB scandal, according to global data and analytics company...
The Star:
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PETALING JAYA: Three in five (60%) banks in Asia Pacific have yet to offer a full digital account opening process for new customers, despite recent reports that nearly nine in 10 financial institutions in the region embarked on digital transformation, according to a survey by analytics software firm FICO.
Malay Mail:
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STOCKHOLM, March 26 — An internal Swedbank report identified major breaches of anti-money laundering obligations involving its business in Estonia, Swedish public broadcaster SVT said yesterday afte...
Fintech News Malaysia:
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Following the statement by the Minister of Finance YB Lim Guan Eng on the coming into force of the Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order ...
Digital News Asia:
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THE Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 will come into force on Jan 15.
The Edge Markets:
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KUALA LUMPUR (Jan 14): The Securities Commission (SC) will introduce guidelines to regulate the offering and trading of digital assets including cryptocurrencies, it said.