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Navigating AML in Asian Equities
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.
1 comments · 1 points
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.