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PEP

Wolfsberg Group updates PEP guidance

By JX Low · 1 Sep 2019

Wolfsberg Group

The Wolfsberg Group (Wolfsberg) updated its guidance as to how Financial Institutions (FIs) should hand the money laundering risks posed by Politically Exposed Persons (PEPs). Wolfsberg reiterated the importance of addressing the financial crime ... Read More →

Malaysian PEP Adam Rosly Investigated for his “Unusual Wealth”

By JX Low · 2 May 2017

Adam Rosly

MALAYSIA - Datuk Adam Rosly, 29, a youth opposition leader at the Parti Keadilan Rakyat (PKR) was remanded for five days to allow the Malaysian Anti-Corruption Commission (MACC) to investigate into his "unusual wealth". The MACC is Malaysia's efforts to combat ... Read More →

Coutts & Co AG Fined SG$1.3m for Failing to Identify PEPs

By JX Low · 29 Apr 2017

Coutts

Hong Kong Monetary Authority (HKMA) has fined Coutts & Co AG, Hong Kong Branch, HK$7 million (SG$1.3 million) for contravening provisions in the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance. This is a result of an ... Read More →

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