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Adverse Media
🔹 Definition Adverse Media, also known as negative news, refers to publicly available information—primarily from news sources—linking individuals or e…
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AML International Database(AMLID)
🔹 Definition An Anti-Money Laundering International Database (AMLID) is a centralized or aggregated data source containing global records relevant to …
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AML Screening Software
🔹 Definition AML Screening Software refers to automated technology tools used by organizations to screen individuals, entities, and transactions again…
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AML Risk Assessment
🔹 Definition AML Risk Assessment refers to the process of identifying, evaluating, and documenting the money laundering and terrorism financing risks …
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AML Geographic Risk
🔹 Definition AML Geographic Risk refers to the level of anti-money laundering (AML) risk associated with the countries or regions connected to a custo…
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Anti-Money Laundering (AML)
🔹 Definition Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally …
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MAS’ Expert Panel Recommends New Measures to Strengthen Technology Resilience
April 21, 2025 – Singapore — The Cyber and Technology Resilience Experts (CTREX) Panel under the Monetary Authority of Singapore (MAS) has proposed a …
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FATF updates Standards and consults on guidance to better promote financial inclusion
The Financial Action Task Force (FATF) announced on 25 February 2025 that it has updated its global Standards to better promote financial inclusion, f…
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FATF Announces Key Updates on Jurisdictions Under Monitoring – February 2025
The Financial Action Task Force (FATF) released significant updates on 21 February 2025 regarding jurisdictions under increased monitoring and high-ri…
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Singapore Man Jailed for 10 Months for Money Laundering Through Corporate Secretarial Companies
Singapore, February 2025 – A Singaporean man has been sentenced to 10 months in prison after the High Court found him guilty of serious compliance fai…
