Navigating AML in Asian Equities

asked by u/rwilliams · 17d · 1 answers

Given the diverse regulatory landscape across Asian markets, I'm curious what specific AML red flags folks are seeing emerge more frequently when dealing with new counter-parties or larger equity blocks in regions like Thailand or Vietnam, beyond the usual transaction monitoring.

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u/tunde95· 1 pts· 17d
It's always a fun game of 'spot the difference' when the regulators decide to update their rulebooks, isn't it? Beyond the usual suspects, I've been seeing a lot more scrutiny on beneficial ownership, especially when there are layers of holding companies involved. It seems the days of a simple 'yes, I own it' are long gone.

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