Global Coverage

Anqa provides comprehensive Anti-Money Laundering solutions across emerging markets with specialized focus on South East Asia, South Asia, and Sub-Saharan Africa - enabling financial institutions to meet regulatory requirements while expanding access to financial services.

Note: Anqa does not provide services to countries under Full Sanctions.

Our Service Regions

Tailored AML solutions for emerging markets' unique regulatory landscapes

South East Asia

A diverse region with rapidly developing financial frameworks and digital transformation initiatives.

Countries Covered

Singapore
FATF Member

Advanced regulatory environment with strict AML controls.

Malaysia
FATF Compliant

Strong AML framework with focus on financial inclusion.

Indonesia
FATF Progress

Rapidly evolving AML regulations for a diverse archipelago.

Thailand
FATF Progress

Advancing regulatory maturity with regional cooperation.

Vietnam
Developing Framework

Emerging AML infrastructure with increasing enforcement.

Philippines
FATF Progress

Strengthening regulations for remittance-heavy economy.

Regional AML Challenges

  • Complex cross-border transaction monitoring across diverse jurisdictions
  • Balancing financial inclusion with robust AML compliance
  • Adapting to rapidly evolving regional regulatory frameworks
  • Managing varied risk profiles across different markets

Anqa's Regional Approach

Our localized compliance solutions address South East Asia's unique regulatory landscape with country-specific rule sets, flexible configuration for diverse banking approaches, and mobile-first solutions that extend compliance to remote and underbanked populations.

South Asia

A region with large rural populations undergoing rapid financial inclusion and digital transformation.

Countries Covered

India
FATF Member

Comprehensive AML framework with strong digital focus.

Bangladesh
FATF Progress

Developing AML capabilities with focus on mobile banking.

Pakistan
FATF Progress

Significant recent improvements in AML/CFT framework.

Sri Lanka
FATF Progress

Advancing regulatory system with international cooperation.

Nepal
Developing Framework

Emerging AML infrastructure with focus on remittances.

Regional AML Challenges

  • Addressing large unbanked and rural populations with limited documentation
  • Managing AML compliance in high-volume, low-value transactions
  • Implementing robust identity verification in regions with limited infrastructure
  • Monitoring high-risk money service businesses and remittance corridors

Anqa's Regional Approach

Our South Asian solutions feature alternative data assessment for limited-documentation scenarios, streamlined KYC processes for rural outreach, offline-capable mobile verification tools, and specialized monitoring for high-volume micro-transactions common in microfinance and mobile payment ecosystems.

Sub-Saharan Africa

A region leading in mobile money innovation while building robust financial infrastructure.

Countries Covered

Kenya
FATF Progress

Mobile money leader with evolving AML frameworks.

Nigeria
FATF Progress

Africa's largest economy with strengthening AML regulations.

Ghana
FATF Progress

Improving regulatory environment with digital focus.

South Africa
FATF Member

Sophisticated financial system with mature AML framework.

Tanzania
Developing Framework

Growing mobile banking sector with evolving regulations.

Uganda
Developing Framework

Expanding financial access with developing AML capacity.

Regional AML Challenges

  • Implementing robust AML for mobile money platforms with high adoption rates
  • Addressing limited formal identification systems and documentation
  • Managing cross-border regulatory variations within regional economic communities
  • Building AML capacity in rural financial institutions and savings groups

Anqa's Regional Approach

Our Sub-Saharan Africa solutions provide specialized mobile money transaction monitoring, biometric and alternative ID verification systems, tiered KYC approaches that match regulatory requirements to financial inclusion goals, and field agent tools for extending compliance to remote locations.

Understanding FATF Compliance Status

The Financial Action Task Force (FATF) establishes international standards for combating money laundering and terrorist financing

Anqa's AML solutions are designed to help financial institutions meet FATF standards regardless of their country's current compliance level. Our platform adapts to the evolving regulatory requirements as countries strengthen their AML frameworks.

FATF Member/Compliant

Countries that are FATF members or have been assessed as largely compliant with FATF recommendations

FATF Progress

Countries that are making significant progress in addressing AML/CFT deficiencies and implementing FATF recommendations

Developing Framework

Countries in the process of building their AML/CFT frameworks and working toward fuller FATF compliance

High-Risk Jurisdictions

Countries identified by FATF as having significant strategic deficiencies in their AML/CFT regimes that require enhanced due diligence

Anqa's Risk-Based Approach

Our platform enables financial institutions to implement a risk-based approach to AML compliance, as recommended by FATF:

  • Country Risk Assessment

    Automatic application of appropriate risk levels based on the customer's jurisdiction and FATF status

  • Enhanced Due Diligence

    Configurable EDD workflows for higher-risk customers based on location, transaction patterns, and business type

  • Regulatory Updates

    Regular updates to screening lists and compliance rules as countries' FATF status and local regulations evolve

  • Jurisdiction-Specific Reporting

    Automated reporting templates tailored to each country's regulatory requirements and filing systems

Ready to Implement Global AML Compliance?

Partner with Anqa to navigate complex regulatory landscapes while expanding your financial services across emerging markets.

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