Regulation Asia
ComplianceJuly 06, 2018

Regulation Asia publishes China AML feature

AML (anti-money laundering) and CTF (counter-terrorist financing) will be pushed further into the regulatory spotlight in coming months as China gears up for the fourth round of mutual evaluations led by the FATF (Financial Action Task Force) and APG (Asia/Pacific Group on Money Laundering).

Whatever the results of the exercise, it will serve as a clear reminder that banks need to take proactive steps to meet inevitable regulatory demands.

Regulation Asia publishes our thoughts on the subject.

Read more