Due Diligence

The German Political Crisis Explained

Germany was a political pillar of stability in the EU for years, but failure to create a new coalition government has steered the country into the political unknown.

Politically Exposed Persons (PEPs) and Customer Due Diligence in Asia

Customer Due Diligence in Asia has gained prominence over recent years, with a growing set of regulations that have come into force. International Anti-money laundering standards recommended by the Financial Action Task force (FATF) have provided a framework for member jurisdictions to lay out the requirements for the prevention and combat of money laundering and terrorist financing, which is particularly…