This starts with macroeconomic policies aimed at fiscal sustainability and price stability - where Asia generally has an exemplary record. It will include strong efforts at financial supervision - an area where a number of countries need ongoing development.
•  Information should not be gathered in the name of KYC with the intention of using it for cross-selling of services. The banks should obtain the information required for opening an account independent of any other information that they may seek for cross-selling purposes with the consent of the customer.