FINTRAIL is producing a monthly regulatory summary of any FinCrime changes that may be occurring across APAC.
This issue will cover:
Key updates from regional and local regulators
Key updates from industry guidelines
Additional insights identified from financial intelligence units
February 2021
This Reg-Cap summarises the main regulatory updates and reports released in February 2021 across APAC. Some key highlights include changes to the AML regulations in the Philippines in an attempt to avoid being grey-listed by FATF, reforms to Thailands digital asset sector regulations and proposed amendments to Australia’s AML/CFT laws open for public comment.
If you are interested in speaking to the FINTRAIL team about any of the items in the REG-CAP, have any ideas for inclusion or want to discuss any other financial crime topic please get in touch at: contact@fintrail.co.uk