August 10, 2021
AML Newsletter, first issue. DOWNLOAD
1. Anti-Foreign Sanction Law
2. Questions from AML Users and Answers
3. Private PEP Private
4. FATF-Virtual Assets (Bitcoins, etc) and VASP (Virtual Assets Service Provider) increased responsibilities in enforcement of AML/CFT.
5. Seminar News on Managing PEP Using PEP Private
If you are interested, please download here. Thank you!
July 26, 2021
We will be using this site to distribute all the program updates for AML System.
Email notification – we will send out email to administrator when there is an update to AML.
Program notification – the system will prompt user to upgrade the system when it detects the discrepancy.