Latest Research
GFMA Tokenization Paper: Banks Call For Regulators To Take A More Innovative Approach To DLT
Research | Regional | May 2023
China’s cross-border data sharing requirements: Compliance challenges for global institutions
Research | China | April 2023
AAMG China Research Paper: Importance of Research Sharing to Global Asset Managers
Research | China | March 2023
We are pleased to share with you our updated “Best Practices for KYC/AML”, developed with a member working group led by Herbert Smith Freehills.
This May 2023 edition of the paper is an update to the previously published June 2018 “ASIFMA Best Practices for AML/KYC” paper, and takes into account the key changes made to the KYC/AML guidelines applicable to Hong Kong and Singapore since 2017. Both of these regimes also closely align with the Financial Action Task Force Recommendations.