Top KYC and AML news of the week | 08 October — 15 October’21

Regulation news:

China releases the Personal Information Protection Law

Fraud and corruption news:

German watchdog imposed $5 million fine on an online bank for weak AML regulations

British Bank expected to pay $463 million in fine for failing to prevent money laundering

KYC tech and trends:

Dubai is a growing hub for crypto

This week at Data Zoo:

Hear Data Insider’s second podcast on “Opening Banking and Digital Identity”

About Data Zoo:



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Data Zoo


Data Zoo is an APAC based business with a global reach, primarily assisting our clients with their KYC/AML requirements.