【Australia】Aussie Jewellers Unprepared for Tough New Laws
Editor’s NoteThis article highlights a critical compliance gap in Australia’s jewellery sector, as new anti-money laundering regulations take effect….
Risk Management
【Shenzhen, Ch】Follow-up on the Shenzhen Shuibei Gold Material Suppliers’ “Runaway” Incident
Editor’s NoteRecent reports of abnormal operations among gold suppliers in Shenzhen highlight the risks of unregulated “gold investment” schemes….
【Shenzhen, Ch】Shenzhen Shuibei Rocked by “Gold Heist” as Material Supplier Flees, Involving Over 10 Million Yuan
Editor’s NoteThis report highlights a serious breach of trust in the supply chain, where a supplier’s disappearance has caused significant financial…
【Japan】Supply Chain Management
Editor’s NoteThis article highlights the growing imperative for businesses to adopt responsible procurement practices. As global supply chains…
【Austin, Texa】A New Era of Supply Chain Transparency Begins: Overhaul Acquires FreightVerify
Editor’s NoteThis acquisition merges Overhaul’s risk management expertise with FreightVerify’s real-time visibility platform, creating a unified…
【China】China’s Anti-Money Laundering Policies in Financial Sector Undergo Continuous Optimization
Editor’s NoteThis article discusses new draft regulations from China’s financial regulators aimed at standardizing customer due diligence and…
【China】Anti-Money Laundering Supervision Upgraded: New Regulations for Financial Institution Customer Due Diligence Imminent
Editor’s NoteChina’s financial regulators have proposed new draft measures to strengthen customer due diligence and record-keeping requirements for…
【Seoul, South】Law Firm Report: Financial Institutions Urgently Need to Strengthen ‘Anti-Money Laundering Solutions’… Competitiveness Depends on Meeting International Standards
Editor’s NoteThis analysis highlights a critical shift in financial security, where systemic vulnerabilities are increasingly exploited by…
【China】AML Regulatory Upgrades in Full Swing
Editor’s NoteChina’s central bank has intensified anti-money laundering oversight this year, penalizing multiple financial institutions while…
【Chaozhou, Ch】Strengthening Compliance Awareness: Chaozhou Conducts Anti-Money Laundering Training for Precious Metals and Gemstones Industry
Editor’s NoteThis report highlights a targeted training initiative by China’s central bank to bolster anti-money laundering compliance within a…