• Skip to main content
  • Skip to primary sidebar
  • Skip to footer
  • AML-CFT
  • Library
  • News
  • Articles
  • Higher Risk Countries
  • About

#derisking

Are Banks in Singapore De-risking Cryptocurrency Firms?

By JX Low · 28 Sep 2017

Derisking Cryptocurrency

Singapore cryptocurrency firms are facing bank account closures, according to a news report by Bloomberg. By design, digital currency provides greater anonymity than traditional non-cash payment methods, which makes them attractive to money launderers and terrorists. In ... Read More →

Primary Sidebar

Subscribe to our Newsletter for latest updates!

Explore the Library ▸

What is Money Laundering? Terrorist Financing? a Politically Exposed Person? De-risking? the risk-based approach? AML/CFT?

Company Registers

Read Also ▸

duediligence

How to conduct proper customer due diligence (CDD)

1 Feb 2020

BIS-updates-guidelines

BIS updates guidelines on sound management of risks related to money laundering and financing of terrorism

12 Jun 2017

fatfconsultation

Public Consultation on the Draft Guidance for Private Sector Information Sharing – FATF

1 Jul 2017

Footer

AML-CFT
  • Facebook
  • LinkedIn
  • RSS
  • Twitter

Copyright © 2021 · AML-CFT · All Rights Reserved
Terms of Service / Privacy Policy / Contact