Asia Pacific Group In Money laundering (Asia)
August 20, 2021
The origins of the APG go back to “awareness-raising” activities undertaken by the FATF in the early 1990s as part of its strategy to encourage
The origins of the APG go back to “awareness-raising” activities undertaken by the FATF in the early 1990s as part of its strategy to encourage
All over the world, FinTech seems to be rising at breakneck speed. Regardless of whether you’re in New York, London or Montreal, there is a
War has been part of human life as far back as one can remember. Since earlier times, the way wars have been fought, and the
The Payment Service Provider (PSP) is a vital part of the payments ecosystem. They provide the gateway between merchants and customers as they are responsible
An overview on payment gateway license:- As we all are aware of the fact that popularity of online shopping in the world has increased immensely
Credit cards and Debit cards, also known as ‘Plastic money’ have nowadays become one of the most commonly used cash alternatives. Most people carry at
When a business owner opens a merchant account with a bank, he or she must consider the possibilities of the account becoming a high-risk account.
Macau for context Macau is a small city in China, about the size of Manhattan. It used to be a Portuguese colony until 1999 when
AML (Anti Money Laundering) It’s a set of guidelines, processes, and procedures put in place to prevent the misuse of money. This includes both physical
Every day, more and more people are choosing to use their credit cards as a form of payment. This is because it is so convenient
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