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October Regulatory Round-up: AML breaches; StanChart under microscope; KYC databases

The month October was punctuated by numerous regulatory-focused summits and industry forums, with watchdogs from Hong Kong and Singapore providing guidance and insight on new developments on enforcement and regulation change. Here’s your regulatory round-up for the past month. Meena Datwani, executive director for enforcement and anti money laundering (AML) at Hong Kong Monetary Authority (HKMA) said during a regulatory…

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