Anqa Limited, Daniel Rogers Malaysia's RM18.9M in AML Fines Signals Urgent Need for Compliance Solutions in Southeast Asia In a development that's sending ripples through Southeast Asia's financial sector, Malaysia's central bank has flexed its regulatory muscle with a staggering RM18.9 million (approximately USD 4.2 mill... 26 thg 3, 2025 Blog
Anqa Limited, Daniel Rogers India Takes the Helm: What the 2025 FATF Presidency Means for AML Compliance in South Asia In a watershed moment for South Asia's financial regulatory landscape, India has been selected to preside over the Financial Action Task Force (FATF) for the 2025-2026 term. This remarkable developmen... 26 thg 3, 2025 Blog
Anqa Limited, Daniel Rogers Kenyan DNFBPs: The Missing Link in AML Compliance Kenyan DNFBPs: The Missing Link in AML Compliance In the shadowy world of financial crime, it's not always the obvious suspects who facilitate illicit money flows. As a recent US government report rev... 24 thg 3, 2025 Blog
