AUSTRAC’s Guideline on Critical Factors to Consider while Engaging a RegTech
In today's business world, it is crucial for companies to remain compliant with laws and regulations, especially those pertaining to anti-money laundering and counter-terrorism...
Anti-Money Laundering Regulations in Latvia: A Comprehensive Overview
Introduction
Money laundering is a major threat to the integrity of the financial system and the security of countries around the world. It refers to...
Fighting Money Laundering: Addressing AML Risks in Oman
Introduction
Oman is involved in illicit money laundering. Money laundering is a global problem that poses significant risks to the economy and society of Oman....
Malaysia’s Comprehensive Legal Framework for Combatting Anti-Money Laundering
Money laundering and terrorism financing are major threats to the integrity and stability of the financial system. In Malaysia, the government has implemented a...
Understanding Ultimate Beneficial Ownership: Why are companies required to register their UBO?
Who is considered a beneficial owner?
The definition of beneficial owner changes according to the geographies. But by and large, it refers to the person...