Editor’s NoteHong Kong Customs will operate an information booth at the JMA Hong Kong International Jewellery Show from November 27. The initiative…
Editor’s NoteGhana is spearheading a push for a unified global gold certification system to curb smuggling, illicit trade, and the financing of…
Editor’s NoteThe race for payment licenses among China’s major internet platforms is intensifying, as companies like Xiaohongshu, 58.com, Douyin, and…
Editor’s NoteAs regulatory frameworks for cryptocurrency evolve globally, implementing robust AML compliance and monitoring tools is no longer…
Editor’s NoteThis article explains the common reasons a bank might freeze an account, such as suspected fraud or legal orders, and clarifies that…
Editor’s NoteThis article discusses Vietnam’s new financial reporting rules for large domestic cash transfers, a significant move in the country’s…
Editor’s NoteThis article highlights Equifax’s launch of new AI-powered AML compliance solutions aimed at helping financial institutions more…
Editor’s NoteKuwait has taken a significant step to modernize its gold and precious metals trade by banning all cash transactions. This move aims to…
Editor’s NoteThis article highlights new legal obligations for public notaries in Mexico to report certain transactions as part of strengthened…
Editor’s NoteThis article examines Coinbase’s recent proposal for reforming U.S. anti-money laundering regulations, highlighting the ongoing debate…