Our Anti-Money Laundering News Brief is published and distributed by e-mail at irregular intervals throught the year, approximately monthly.

This is intended to be a very concise summary of news and developments of interest to AML and Compliance professionals throughout Asia. It is not designed to be a forum for the publication of articles as would be found in a magazine, but rather to direct the readers attention to where such articles might be found or to other information that they may find useful.

It is appreciated that our readers are busy and cannot devote time to research matters that may turn out to be of only speculative interest.

Printed out, the contents should not exceed a single page, and the intention is that it should take less than a minute to read.  If a certain item is of particular interest, there will be a link to direct your attention to wherever more information can be found. 

Interested AML Professionals are invited to subscribe by entering their e-mail address below. This service is free of charge.

We reserve the right to deny subscription to any non-business e-mail addresses or subscribers not employed in regulated businesses or professions.