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 February 2024 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.

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