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KYC360° Hot Topics

Event: Regulatory Change in Singapore - the Pre-emptive Strike

Regulatory Change in Singapore - the Pre-emptive Strike

23 July 2014

Singapore recently launched a consultation on proposed changes to its ALM/CFT regulations. Sam Gibbins looks at the motivation behind the p...

Event: Becoming an Alternative Business Structure

Becoming an Alternative Business Structure

21 July 2014

In the second of her articles on Alternative Business Structures (ABS) in the UK, risk and compliance expert Hayley Crawshaw discusses the ...

Event: What Lies Ahead for Guyana? Consequences of the CFATF Blacklisting

What Lies Ahead for Guyana? Consequences of the CFATF Blacklisting

16 July 2014

CFATF recently referred Guyana to the FATF for having strategic anti-money laundering and counter-terrorist financing (AML/CFT) deficiencie...

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Latest from the Forum

CDD for Gulf-Based Individuals (Company Sponsors and Royal Family)

Anonymous, Jersey, 7 Hours ago

Hi. No, it hasn't been resolved so thanks for taking the time to share your thoughts. We are thinking on the same lines with regard to the d..

CDD for Gulf-Based Individuals (Company Sponsors and Royal Family)

KDumor, United Kingdom, on Thursday 24 July 2014

With regard to  your second question, if you can verify the identity of the individuals e.g name, image, address using public sources&n..

CDD for Gulf-Based Individuals (Company Sponsors and Royal Family)

KDumor, United Kingdom, on Thursday 24 July 2014

Hi, I note that this question is 6 days old and you may have resolved it elsewhere but thought I could share some ideas -With..