Navigating APAC Regulatory Compliance: Turning the Expanded PEP Definitions into Actionable Data

As Financial Action Task Force (FATF) mutual evaluations and follow-up reports into countries’ efforts to strengthen measures to tackle money laundering and terrorist financing draw closer, reporting entities are under growing pressure to show that their policies, processes and controls are aligned with the FATF Recommendations, including those relating to the identification and screening of […] The post Navigating APAC Regulatory Compliance: Turning the Expanded PEP Definitions into Actionable Data appeared first on Dow Jones .