... re-use rights only Vietnam FATF AML/CFT Forfeiture Asset confiscation Proceeds of crime Over the past decade, Vietnam has made great strides to improve its capacity to combat money laundering and terrorist financing. In that process, it also strengthened its ability to seize...

..., the CDD superseded the term “KYC” since 2003 (De Koker, 2014). FATF (FATF Recommendation 10) uses the term “customer due diligence” in international standards while also mentioning “e-KYC” or “KYC/CDD requirements” in its financial inclusion and AML/CFT Guidance (FATF, 2017). Although discussion about...

... (AML/CFT) regime that applies to microfinance institutions (MFIs) and microfinance programmes and projects (MFPs) in Vietnam to identify ways in which to improve the alignment between financial inclusion and financial integrity objectives in relation to this sector. This doctrinal study...

... a known anti-money laundering and countering the financing of terrorism (AML/CFT) risk and is having to compete with an expanding and modernising formal banking sector and the introduction of fintech and mobile money services. In the short term, these are unlikely to eliminate the hundi system completely...

...Wassim Shahin Purpose The purpose of this paper is to highlight and analyze the experience of banks operating in Lebanon in their compliance with international regulation on anti‐money laundering and the counter‐financing of terrorism (AML/CFT). The paper addresses the compliance policies...