Transparency International highlights EU beneficial ownership failings
Despite European Union (EU) provisions stressing the importance of granting public access to beneficial ownership information, access to that data may be restricted, even in member countries that have public central registers in place according to a new report published by Transparency International (TI). It…
Collaboration, data analytics and digitalisation key to Singapore’s AML/CFT effectiveness
Collaboration alongside the use of data analytics and digital processes have led to key successes in Singapore’s anti-money laundering and counter financing of terrorism (AML/CFT) effectiveness according to assistant managing director of the Monetary Authority of Singapore (MAS). Loo Siew Yee now wants financial institutions…
