Axis of AML

Countries in the Middle East and Asia have a history of battling against money laundering and terrorist funding. Now the financial crisis has brought it home to regulators and banks that more needs to be done to stem the rising tide of money laundering, says David Benyon

globe-asia-middle-east

Knowing the telltale signs of money laundering and keeping wise to anti-money laundering (AML) compliance should be natural and beneficial for Middle Eastern and Asian banks seeking to increase their standing in the international financial system. And it is essential because regulators are increasingly tightening AML rules. Regulators across the region as well as those in the US and Europe are demanding heightened scrutiny and improved AML standards from banks and financial institutions. The

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here