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The Monetary Authority of Singapore proposes to require financial institution...

MAS Proposes to Require Financial Institutions to Strengthen Identity Verification

Nov 25, 2020
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OrionW
The Monetary Authority of Singapore proposes to require financial institution...
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The Monetary Authority of Singapore (MAS) published a consultation paper on t...

MAS Consults on a New Omnibus Act for the Financial Sector

Jul 27, 2020
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OrionW
The Monetary Authority of Singapore (MAS) published a consultation paper on t...
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On 19 March 2020, the Monetary Authority of Singapore imposed a composition p...

Trust company penalised S$400,000 for AML/CFT failures

Mar 23, 2020
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OrionW
On 19 March 2020, the Monetary Authority of Singapore imposed a composition p...
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ACCESS, a non-profit organisation for the cryptocurrency and blockchain indus...

Code of Practice Proposed for Digital Asset Industry

Aug 16, 2019
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OrionW
ACCESS, a non-profit organisation for the cryptocurrency and blockchain indus...
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The Monetary Authority of Singapore has concluded a public consultation on tw...

MAS Consults on AML/CFT Notices for Payment Services Providers

Jul 8, 2019
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OrionW
The Monetary Authority of Singapore has concluded a public consultation on tw...
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On 14 May 2018, the Anti-Money Laundering and Countering the Financing of Ter...

Singapore Issues Trade-Based AML/CFT Best Practice Papers

Jun 4, 2018
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OrionW
On 14 May 2018, the Anti-Money Laundering and Countering the Financing of Ter...
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