Innovations in Identity

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AML Updates Around the World

Click a (blue) region below, to find blog posts for specific countries.

Here’s a list of countries and regions around the world that have been mentioned on the Trulioo blog. If you’re interested in a particular area, please let us know in the comments. Or, if you know of news or updates in your area in regards to identity, fintech, or RegTech, keep us in the loop and let us know on Twitter!

Disclaimer: Trulioo provides no warranty that the information contained in this document is accurate, up to date or complete and in no circumstance does such information constitute legal advice. Any person who intends to rely upon or use the information contained herein in any way is solely responsible for independently verifying the information and obtaining independent expert advice if required.

1 Comment
  • Natarajan Kumaraswami

    HI Trulioo, I find your posting interesting on AML / KYC. I read them and understand them in the right context. Preventing fraud and detecting the same is considered to be the prioritized task in AML world as of now. Prevention is better than cure in the general aspect. But here in AML / KYC the fraud is thrown out only after it is committed. Prevention can happen only if the source for the fraud is negated. This is money and the standard of living. Negotiated MRP is the aspect that can be administered by many nations joining together to bring down the cost of living. FATF Countries have to join together to leverage the cost of living index so that the motive behind committing a crime can be reduced. When the cost of living comes down, the person who had laundered money will definitely be identified. Request you to take this aspect and publish it in your future publications.

    March 13, 2018 at 3:00 am Reply
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