AML Strategy Discussion

What are the similarities AML strategy of these two countries based on FAFT. And what caused there are some diferences maybe deponds on different population, econ, leader, Please list some laws for each countries, brief explain plz. and what’s the reconmedation they have followed, why the policy it’s hard to follow by some small country? maybe both country have a key point about Customer Due Diligence Process? or other regulations? I want to know why it’s

Whether the existing anti-money laundering laws are wrongful, There are still many developing countries in the Asian region, and the fortunes of many rich people may be legal in the local view, but illegal in the eyes of FinCEN.

https://www.wealthbriefing.com/html/article.php?id…

https://complyadvantage.com/insights/a-guide-to-th…

https://www.encompasscorporation.com/blog/global-a…

https://www.fatf-gafi.org/