A Fine Mess We're In - AML/KYC/Sanctions Fines

A Ten Year Analysis (2008-2018)

APAC Edition


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What's Inside?

A decade after the collapse of Lehman Brothers, regulators across the United States, Europe, Asia-Pacific and the Middle East have levied nearly US$26 billion in monetary penalties for anti-money laundering and sanctions violations.

In this paper, we will examine the evolution of financial crime enforcement across Asia-Pacific, drawing on analyses of ten years of AML and KYC fines data. We will also take a deep-dive into the data on a global scale and examine key insights that can be gleaned across all regions as a whole.

Key Insights:

  • Which APAC regulators have issued the highest fines over the past decade?
  • China & Hong Kong in Focus: Why are regulators starting to prioritise AML enforcement?
  • The full regulatory fallout from the 1MDB scandal in the Philippines
Access the full global report here.
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About the Author

Laura has significant knowledge and experience in the areas of risk and compliance. Having worked with hedge, mutual and private equity products across multi-jurisdictional platforms, Laura has developed a strong competency in AML and regulatory compliance.