Events listed in Terrorism (Suppressing of Financing) Act
Circular on Money Laundering and Terrorism Financing Risks in the Wealth Management ...
ID 22126
The Monetary Authority of Singapore (MAS) has issued a new circular as regards the anti-money laundering (AML) and the countering of the financing of terrorism (CFT) practices of authorized institutions. Specifically, MAS outlines its expectations as regards firms‘ monitoring of money laundering (ML) and the financing of terrorism (FT) risks in view of the growing „wealth management sector“ in Singapore. The circular thereby covers ...