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Tookitaki is a Monetary Authority of Singapore backed Anti Money Laundering Solution Provider.

Tommy's News

MAS fines Vistra Trust (Singapore) $1.1m for failures in its AML/CFT controls

by | Sep 7, 2022 | News,Tookitaki | 0 Comments

VSTPL’s failures placed the trust at a higher risk of being used as a conduit for illegal activities, says MAS. The Monetary Authority of Singapore (MAS) has penalised...

Second Queensland casino faces probe over high-roller scheme

by | Sep 5, 2022 | News,Tookitaki | 0 Comments

WAToday - A second Queensland casino is being investigated over an allegedly unlawful high-roller operation involving a Melbourne businessman who was paid to lure...

BSP sets Q4 release of incentives rules on ‘green’ financing

by | Sep 4, 2022 | News,Tookitaki | 0 Comments

The Bangko Sentral ng Pilipinas (BSP) will soon release the guidelines outlining the package of incentives to be granted to banks that will shift to green financing and...

FATF cites PH progress on fight vs ‘dirty’ money

by | Sep 4, 2022 | News,Tookitaki | 0 Comments

The global anti-money laundering watchdog, the Paris-based Financial Action Task Force (FATF), has taken note of the Philippines’ progress in adopting stronger measures...

Welcome to Tommy Hartono 吕恩豪 Official Site

by | Sep 4, 2022 | News | 1 Comment

Hello everyone, today will mark the first day I start to build my own website. Looking forward for great collaboration with you too.

Tookitaki News

[MB] Using technology to help the growing financial services industry stay compliant

by | Sep 21, 2022 | Tookitaki | 0 Comments

As the government continues to find new solutions to address money laundering in the Philippines, it also called on the growing fintech community to be responsible and...

MAS fines Vistra Trust (Singapore) $1.1m for failures in its AML/CFT controls

by | Sep 7, 2022 | News,Tookitaki | 0 Comments

VSTPL’s failures placed the trust at a higher risk of being used as a conduit for illegal activities, says MAS. The Monetary Authority of Singapore (MAS) has penalised...

Indian Anti-Money Laundering Agency Searches Paytm, Razorpay

by | Sep 6, 2022 | Tookitaki | 0 Comments

(Bloomberg) -- India’s anti-money laundering agency searched the premises of online payment companies including Razorpay Pvt Ltd, Cashfree Payments and Paytm Payment...

Police chief admits Thailand is an epicentre of drugs trafficking

by | Sep 6, 2022 | Tookitaki | 0 Comments

TheThaiger - The Narcotics Suppression Bureau (NSB) admitted yesterday that Thailand has become the epicentre of drug trafficking in Southeast Asia. The NSB...

Fintech firm Wise fined $360,000 by Abu Dhabi regulator

by | Sep 5, 2022 | Tookitaki | 0 Comments

DUBAI : The regulator of Abu Dhabi's free zone financial centre said on Tuesday it had fined the local subsidiary of fintech firm Wise $360,000 for breaching anti-money...

Second Queensland casino faces probe over high-roller scheme

by | Sep 5, 2022 | News,Tookitaki | 0 Comments

WAToday - A second Queensland casino is being investigated over an allegedly unlawful high-roller operation involving a Melbourne businessman who was paid to lure...

SG cross-border payments firm raises $3.3m in seed money

by | Sep 4, 2022 | Tookitaki | 0 Comments

IPiD, a Singapore-based cross-border payments startup, secured a US$3.3 million in its seed round, where investors from Rapyd Ventures, Jungle Ventures,...

GCash, Sendwave offer zero transaction fees on remittance

by | Sep 4, 2022 | Tookitaki | 0 Comments

GCash has partnered with Sendwave to help Overseas Filipino Workers (OFW) and their families make the most out of their hard-earned money by offering remittances with...

“Yes to Digital Asset Innovation, No to Cryptocurrency Speculation” – Opening Address by Mr Ravi Menon, Managing Director, Monetary Authority of Singapore, at Green Shoots Seminar on 29 August 2022

by | Sep 4, 2022 | Tookitaki | 0 Comments

Good morning. Thank you for joining us today.Let me start with the elephant in the room.  MAS seems to be sending mixed signals when it comes to crypto and...