Authorities Eye QR Code Reforms To Unlock Asian Payments Harmony
Connectivity between QR code payment systems is emerging as the chief conduit of payments integration …
Asia-Pacific: ASEAN Releases Handbook on Consumer Protection Laws and Regulations
US Treasury Places Laos Casino, Owner On Organised Crime Blacklist
The US Treasury has blacklisted an alleged Chinese-run criminal network centred on the Kings Romans …
European Commission Hardens Financial Crime Blacklist
The European Commission has significantly expanded its proposed “blacklist” of high-risk countries for money laundering, …
Basel Freshens Up AML Country Rankings
Hungary, Italy and Luxembourg have once again been ranked as the EU’s worst member states …
'Fifth AMLD': Authorities Toughen Stance On High-Risk Countries
The European Commission has proposed to amend EU anti-money laundering laws so that businesses active …